Icodex Publishing Solutions Ltd (ICODEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Icodex Publishing Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of 08th Annual General meeting along with clarification
Annual General Meeting · 08 Oct 2026, 2:56 pm
Pursuant to Reg 30 of SEBI(LODR), 2015, enclosed herewith is the outcome of the 08th Annual General Meeting of the Company.
Annual General Meeting · 02 Oct 2026, 2:52 am
Enclosed herewith are the voting results along with scrutinizer''s report for the 08th Annual General Meeting.
Annual General Meeting · 02 Oct 2026, 2:45 am
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we are submitting herewith the Annual Report for ....
Others (Uncategorized) · 08 Sept 2026, 12:53 am
Please be informed that the 08th Annual General Meeting of the Company for FY 2025-26 is scheduled to be held on Wednesday, September 30, 2026 at 02: 30 PM (IST) through Video Conferencing ....
Annual General Meeting · 08 Sept 2026, 12:43 am
It is hereby informed that the Company will be opening a New Branch Office with effect from 24th September 2026 in Tamil Nadu.
Others (Uncategorized) · 05 Sept 2026, 6:05 pm
iCodex Publishing Solutions to Expand Operational Presence with New Tamil Nadu Branch iCodex Publishing Solutions Limited announced the opening of a new branch office effective 24th Sep'26 at Tidel Neo IT Park in Pillaiyarpatti, Tamil Nadu. The expansion aims to broaden the company's regional operational reach and enhance service delivery to its customer base in the area.
Appointment of Ms. Kajal Patil as the Chief Financial Officer (CFO) with effect from 04th September 2026.
Change in Management · 04 Sept 2026, 10:40 pm
iCodex Publishing Solutions Appoints Kajal Patil as Chief Financial Officer The Board of Directors of iCodex Publishing Solutions Limited approved the appointment of Ms. Kajal Patil as Chief Financial Officer (CFO), effective 4th Sep'26. Ms. Patil holds an MBA in Finance and a Bachelor of Commerce degree, bringing professional experience across corporate financial management, budgeting, financial forecasting, GST compliance, bank and vendor reconciliations, and the preparation of financial reports.
Outcome of the Board Meeting held on 04th September 2026 attached herewith
Others (Uncategorized) · 04 Sept 2026, 10:35 pm
iCodex Publishing Solutions Approves Name Change and Key Leadership Appointments The Board of Directors of iCodex Publishing Solutions Ltd approved renaming the company to "iCodex Limited," subject to shareholder and regulatory approvals. The board appointed Ms. Kajal Patil as Chief Financial Officer, effective 4th Sep'26, and recommended appointing Mr. Vishnu Prasad as Independent Director for a five-year term starting 15th May'26. Additionally, the board recommended the re-appointment of Whole-Time Director Mr. Chetan Shankarlal Soni and scheduled the company's 8th Annual General Meeting for 30th Sep'26 via video conferencing.
Enclosed herewith please find attached the Monitoring Agency Report issued by Infomerics Valuation and Ratings limited in respect of utilisation of proceeds of IPO for quarter ended 30 June 2026.
Others (Uncategorized) · 05 Aug 2026, 1:27 am
iCodex Publishing: Monitoring Report Cites Deviation in IPO Fund Use For the quarter ending 30 Jun'26, iCodex Publishing Solutions deviated from its IPO objectives, utilizing ₹1.34 crore for office interior works without shareholder approval. This expenditure falls within an "up to 10%" deviation range. Additionally, the Board of Directors acknowledged a temporary, inadvertent transfer of ₹5.25 crore to a cash credit account, which has since been fully restored. As of the quarter-end, ₹9.07 crore of the ₹29.41 crore net proceeds remained unutilized, with project completion timelines extended to FY27.
Board meeting for noting of Monitoring Agency Report for quarter ended 30 June 2026
Others (Uncategorized) · 04 Aug 2026, 10:34 pm
iCodex Publishing Board Notes Monitoring Agency Report for Jun'26 Quarter iCodex Publishing Solutions Limited's Board of Directors, in a meeting on 04th Aug'26, reviewed and took note of the Monitoring Agency Report for the quarter ended 30th Jun'26. The report pertains to the utilisation of proceeds from the company's Initial Public Offering (IPO). This action is a standard compliance procedure under SEBI Listing Regulations to ensure funds are used as disclosed. The information has been made available on the company's website.
The Board of Directors of the Company, at its meeting held on Friday, 10th July 2026 approved variation in the objects/terms of utilization of Initial Public Offer (IPO) proceeds.
Others (Uncategorized) · 10 Jul 2026, 8:49 pm
iCodex to Reallocate Unused IPO Funds for Working Capital iCodex Publishing's Board approved on 10th Jul'26 to reallocate ₹9.07 crore of unutilised IPO proceeds towards working capital requirements. These funds were originally intended for purchasing new office premises and hardware. The Board also ratified a ₹1.34 crore deviation in IPO fund utilisation for interior works. Both proposals are now subject to shareholder approval via a special resolution through a postal ballot. Cameo Corporate Services will manage the e-voting process.
Voluntary Intimation under Reg 30 of SEBI(LODR), 2015- Press release for Participation of the Chairman as the Panel Speaker at ET Annual Education Summit held on June 11-12 2026 at New Delhi.
Press Release · 29 Jun 2026, 5:23 pm
iCodex Showcases AI-Powered Research Platform at ET Education Summit iCodex Publishing Solutions Ltd. participated in the ET Annual Education Summit in New Delhi on 11-12 Jun'26. Senior management, including the MD & Chairman, showcased the company's flagship AI-powered platform, PaperPerfect AI, designed to enhance research quality and publication readiness for academic institutions. The firm highlighted the platform's ability to improve research productivity and integrity. Discussions focused on potential institutional collaborations and the growing demand for technologies that strengthen research outcomes and address issues like publication delays and retractions.
Please find enclosed the revised Statement of Deviation or Variation for the quarter ended March 31, 2026. Original disclosure dated May 15, 2026.
Others (Uncategorized) · 29 Jun 2026, 5:03 pm
iCodex Publishing Reports Deviation in IPO Fund Utilization for H2 FY26 iCodex Publishing Solutions reported a deviation in the use of its IPO proceeds for the half-year ended 31st Mar’26. From the INR 16.69 crore allocated for purchasing new office premises, the company utilized INR 1.34 crore for interior works. Management considers this expenditure incidental to making the premises operational, though not strictly in line with the prospectus. The company is now in the process of obtaining shareholder approval for ratification of this deviation. The initial IPO raised INR 42.03 crore on 14th Aug’25.
Disclosure under Reg 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Others (Uncategorized) · 22 May 2026, 12:47 am
iCodex Promoters Confirm No Share Encumbrance for FY Ended Mar'26 In a disclosure dated 12th May'26, Kamalakkannan Govindaraj, Managing Director of iCodex Publishing Solutions, confirmed compliance with SEBI's SAST Regulations. On behalf of the promoter group and Persons Acting in Concert (PAC), it was declared that no encumbrance was created on their shareholdings in the company during the financial year ended 31st Mar'26. This confirms the promoter shares remain free of liens, pledges, or other restrictions, a positive signal for governance and shareholder stability.
Please find enclosed a statement of Deviation or Variation for the quarter ended March 31, 2026 as reviewed and approved by the Audit Committee of the Company.
Others (Uncategorized) · 16 May 2026, 4:12 am
iCodex: No Deviation in Utilization of IPO Funds as of Mar'26 iCodex Publishing Solutions reported no material deviation in the use of its IPO proceeds for the half-year ended 31st Mar'26. The company raised INR 42.03 crores on 14th Aug'25. From the INR 16.69 crores allocated for new office premises, INR 16.69 crores has been fully utilized. An amount of INR 1.34 crores was used for this purpose during the quarter. The Audit Committee reviewed the statement on 15th May'26, confirming the funds were used for their intended objects as stated in the prospectus.
Enclosed herewith please find the Monitoring Agency Report issued by Infomerics Valuation and Ratings Limited in respect of the utilisation of the proceeds raised through Initial Public ....
Others (Uncategorized) · 16 May 2026, 3:44 am
iCodex Publishing Utilizes IPO Proceeds with Minor Deviation in Q4FY26 Monitoring agency Infomerics reports that iCodex utilized Rs. 8.75 crore from its IPO proceeds in Q4FY26, ending 31st Mar'26. Of the total Rs. 34.64 crore fresh issue, Rs. 25.57 crore is now utilized, leaving an unutilized balance of Rs. 9.07 crore. The company deviated by spending Rs. 1.34 crore on office interior works, an expenditure not specified in the offer document. This deviation, classified as incidental to the office purchase, did not have prior shareholder approval. All other fund utilizations are in line with stated objectives.
Appointment of Mr. Vishnu Prasad as the Additional Independent Director of the Company with effect from 15th May 2026.
Change in Management · 15 May 2026, 9:58 pm
iCodex Appoints Vishnu Prasad to Board, Reconstitutes Key Committee iCodex Publishing Solutions has appointed Mr. Vishnu Prasad as an Additional Non-Executive Independent Director, effective 15th May'26. Mr. Prasad has over 30 years of leadership experience across IT/ITES, LegalTech, and publishing. His appointment is until the next AGM, after which shareholder approval will be sought for a five-year term. Concurrently, the company has reconstituted its Nomination and Remuneration Committee, appointing Mr. Prasad as a member alongside Chairperson Venkata Subbarao Kalva and member Shilpa Kiran G, effective immediately.
Financial Results for half year and financial year ended on 31st March 2026
Financial Result · 15 May 2026, 9:46 pm
ICODEX PUBLISHING SOLUTIONS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1204 (+9.1% YoY | -13.4% QoQ) ■ EBITDA: 295 (-59.2% YoY | -61.9% QoQ) ■ EBITDA Margin (%): 24.5 (-4108 bps YoY | -3127 bps QoQ) ■ PAT: 159 (-65.6% YoY | -71.0% QoQ) ■ EPS (INR): 1.02 (-73.0% YoY | -75.4% QoQ)
Board Meeting Outcome of Audited Financial Results for the half year and Financial Year Ended 31st March, 2026.
Outcome · 15 May 2026, 9:30 pm
iCodex Board Approves FY26 Audited Financials, Extends IPO Fund Use Timeline iCodex Publishing Solutions' board, on 15th May'26, approved the half-yearly and yearly audited financial statements for the period ended 31st Mar'26. The board also noted the internal and statutory audit reports for FY25-26. A key decision was the extension of the timeline for utilizing IPO proceeds, citing business and operational exigencies. Additionally, Mr. Vishnu Prasad was appointed as an Additional Independent Director and a member of the Nomination and Remuneration Committee, effective 15th May'26, subject to shareholder approval.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 14 May 2026, 9:20 pm
iCodex Publishing Confirms Non-Applicability of Large Corporate Framework iCodex Publishing Solutions informed exchanges on 14th May'26 that it does not qualify as a Large Corporate under the SEBI framework. Consequently, the company is not subject to the mandatory disclosure and compliance requirements for fund raising via debt securities as stipulated in the SEBI circular dated Aug 10, 2021. This exemption applies for the financial year ended 31st Mar'26. The filing confirms outstanding borrowings were ₹0.00 Cr as of the last reporting period, and the company does not hold a credit rating.
Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 15 May 2026, 5:30 am
iCodex Publishing Board Meeting Set for 15th May to Approve FY26 Results iCodex Publishing Solutions will hold a Board of Directors meeting on 15th May'26 to consider and approve the audited financial results for the half-year and full financial year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
The Board of Directors of the Company, at its meeting held on 22nd April 2026, has approved to avail credit facilities from ICICI Bank, Viman Nagar Branch aggregating to Rs. 10,80,00,000 ....
Others (Uncategorized) · 22 Apr 2026, 6:08 pm
iCodex Publishing Secures Rs 10.8 Crore Credit Facility from ICICI Bank iCodex Publishing Solutions' board approved availing credit facilities from ICICI Bank aggregating to Rs. 10.8 crore on 22nd Apr'26. The funds are designated for working capital, general corporate purposes, and capex. The borrowing is within the limits prescribed under the Companies Act, 2013. A charge will be created on the company's assets as security for the credit facility. This move aims to support operational needs and planned capital expenditures, enhancing the company's financial flexibility.
Reply to clarification sought on movement in price of shares of the Company
Others (Uncategorized) · 09 Apr 2026, 12:14 am
Icodex Publishing Attributes Share Price Movement to Market Conditions Icodex Publishing Solutions responded to a BSE clarification sought on 06th Apr'26 regarding significant share price movement. The company confirmed it has no undisclosed price-sensitive information, impending announcements, or corporate actions that would affect the share price. Management stated the price movement is purely market-driven, and the company has no control over or knowledge of the specific reasons. Icodex affirmed its compliance with all SEBI (LODR) regulations and its commitment to promptly disclose all material events and information.
The Exchange has sought clarification from Icodex Publishing Solutions Ltd on April 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 07 Apr 2026, 11:37 pm
The Exchange has sought clarification from Icodex Publishing Solutions Ltd on April 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 06 Apr 2026, 11:52 pm