Imec Services Ltd (IMEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Imec Services Ltd on NSE and BSE, with an AI summary of each filing.
Announcement under Regulation 30 of LODR 2015- Clarification on Significant Movement in Price of the Company
Others (Uncategorized) · 23 Oct 2026, 11:57 pm
IMEC Services Clarifies Recent Significant Share Price Movement on BSE In response to BSE's query dated 22nd Oct'26 regarding significant price movement in its securities, IMEC Services Limited stated on 23rd Oct'26 that the fluctuation is purely driven by market conditions, demand-supply dynamics, and external market factors over which it has no control. The company affirmed full compliance with SEBI (LODR) Regulations, 2015, confirming all material events and information have been duly disclosed and committing to maintain timely future disclosures.
The Exchange has sought clarification from Imec Services Ltd on October 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 22 Oct 2026, 10:42 pm
Voting Results of 38th AGM of the Company along with scrutinizer''s report
Annual General Meeting · 29 Sept 2026, 6:37 pm
Proceedings of 38th Annual General Meeting (AGM) of the Company
Annual General Meeting · 25 Sept 2026, 10:57 pm
Notice of 38th Annual General Meeting
Annual General Meeting · 03 Sept 2026, 12:04 am
Submission of Annual Report for Financial Year 2025-26
Others (Uncategorized) · 02 Sept 2026, 11:57 pm
Disclosure under Regulation 30(5) of the SEBI(LODR) Regulation,2015
Others (Uncategorized) · 15 Aug 2026, 2:28 am
IMEC Services Authorizes KMPs for Materiality Disclosure IMEC Services Limited has authorized three Key Managerial Personnel (KMPs) for determining the materiality of events and making disclosures to the stock exchange, per SEBI LODR Regulation 30(5). The authorized individuals are CFO Abhishek Saxena, CS Harsh Saxena, and Whole-Time Director & CEO Girdhari Sagarvanshi. The company has provided consolidated contact details for these KMPs, including a new address in Indore, phone numbers, and a single email address, effective 14 Aug'26. This standardizes communication channels for material corporate announcements.
Appointment of Whole Time Director and Designation as Chief Executive Officer of the Company
Change in Management · 15 Aug 2026, 2:22 am
IMEC Services Appoints Girdhari Sagarvanshi as New CEO and Whole-Time Director IMEC Services Limited (BSE: 513295) has appointed Mr. Girdhari Sagarvanshi as Whole-Time Director and designated him as Chief Executive Officer (CEO) and Key Managerial Personnel (KMP). The appointment is effective from 14 Aug'26 for a five-year term, subject to shareholder approval at the next AGM. Mr. Sagarvanshi, who holds a Bachelor's Degree, has over 20 years of management experience. He is not related to any existing directors. The move is expected to contribute to the company's overall growth and governance.
Reconstitution of Committees of the Board
Others (Uncategorized) · 15 Aug 2026, 2:17 am
IMEC Services Reconstitutes Key Board Committees Following the resignation of Independent Director Ms. Kamna Talreja (w.e.f. 05 Jun'26), IMEC Services has reconstituted its Board committees effective 14 Aug'26. Ms. Anjali Jain has been appointed as an Additional Independent Woman Director and joins the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees as a member. Mr. Negendra Singh will continue to chair all three committees. The new compositions also include Mr. Rajesh Soni (Non-Executive Director) as a member across all committees.
Appointment of Additional Director in the Capacity of Independent Women Director
Change in Management · 15 Aug 2026, 2:08 am
IMEC Services Appoints Independent Woman Director to its Board IMEC Services Ltd. has appointed Ms. Anjali Jain (DIN: 07757314) as an Additional and Independent Woman Director, effective 14 Aug '26. The appointment is for a five-year term, subject to shareholder approval at the next AGM. Ms. Jain is an Associate Member of the ICSI with over nine years of experience in secretarial compliance, corporate governance, and regulatory matters. The company confirmed she has no relationship with any existing directors, strengthening board independence and governance.
Unaudited Standalone Financial Results of the Company for Quarter ended June 30,2026
Financial Result · 15 Aug 2026, 1:29 am
Imec Services Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.8 (+40.7% YoY | +48.2% QoQ) ■ EBITDA: -53.3 (+10.8% YoY | +34.7% QoQ) ■ EBITDA Margin (%): -6,416 (+370637 bps YoY | +814148 bps QoQ) ■ PAT: -48.5 (+11.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -2.55 (+12.1% YoY | Profit to Loss QoQ)
Outcome of Board Meeting held on August 14, 2026 pursuant to Regulation 30, Regulation 33 and Regulation 42 of SEBI (LODR) Regulations, 2015
Outcome · 15 Aug 2026, 1:10 am
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial results of ....
Intimation · 14 Aug 2026, 5:30 am
IMEC Services Board Meeting Set for Aug'26 to Approve Q1 Results IMEC Services Ltd. scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ending 30th Jun'26. In connection with this, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
Resignation of Independent Director of the Company.
Change in Management · 06 Jun 2026, 8:28 pm
IMEC Services Independent Director Kamna Talreja Resigns IMEC Services announced the resignation of Ms. Kamna Talreja (DIN: 10874332) from her position as Independent Director, effective 05 Jun'26. The resignation, which includes her departure from various Board Committees, was attributed to personal reasons. The company confirmed there are no other material reasons for her exit. According to the filing, Ms. Talreja does not hold directorships in any other listed entities.
Change in contact details of KMP
Change in Management · 29 May 2026, 2:10 am
IMEC Services Announces New KMP Contacts for Regulatory Disclosures IMEC Services Ltd. has authorized new contact points for Key Managerial Personnel (KMP) responsible for determining materiality and making stock exchange disclosures, effective 28th May'26. The designated KMPs are Abhishek Saxena (CFO) and Harsh Saxena (Company Secretary & Compliance Officer). This regulatory update under SEBI LODR Regulation 30(5) provides a single point of contact for investor relations and compliance communications, directed to investor@imecservices.in, streamlining the disclosure process. This change ensures compliance and clarifies communication channels for material events.
Appointment of Company Secretary and compliance officer
Change in Management · 29 May 2026, 2:04 am
IMEC Services Appoints New Company Secretary & Compliance Officer IMEC Services Limited announced its Board of Directors approved the appointment of Mr. Harsh Saxena as Company Secretary & Compliance Officer on 28 May'26. Designated as Key Managerial Personnel, the appointment is effective immediately. Mr. Saxena is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's Degree in Commerce. This appointment complies with Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements regulations.
Submission of the audited standalone financial results.
Financial Result · 29 May 2026, 2:00 am
IMEC Services Reports FY26 Results; Auditor Highlights Key Matter on Receivables IMEC Services' board approved the audited standalone results for the quarter and year ended 31 Mar'26. For FY26, the company posted a Net Profit of ₹621.05 lacs, a significant decrease from ₹2,541.91 lacs YoY, on revenue of ₹23.01 lacs vs ₹2,822.47 lacs YoY. Q4'26 Net Profit was ₹769.77 lacs vs a loss of ₹72.11 lacs QoQ. The auditor's report included a Key Audit Matter concerning the recoverability of a material outstanding BAS receivable balance of ₹18.67 crores, which remains contingent on third-party confirmations.
Outcome of Board Meeting held on 28th May 2026.
Outcome · 29 May 2026, 1:49 am
Imec Services Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.6 (-100.0% YoY | -37.8% QoQ) ■ EBITDA: -81.5 (Profit to Loss YoY | -20.6% QoQ) ■ EBITDA Margin (%): -14,557 (Profit to Loss YoY | -704937 bps QoQ) ■ PAT: 770 (-68.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 40.5 (-68.6% YoY | Loss to Profit QoQ)
Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Board Meeting Intimation for ....
Intimation · 28 May 2026, 5:30 am
IMEC Services to Consider Q4 & FY26 Audited Financial Results on 28th May IMEC Services Limited has scheduled a Board of Directors meeting for 28 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 and will remain closed until 48 hours after the results are declared. This meeting is a key event for the company's financial reporting calendar.
Intimation on non-applicability of SEBI circulars on large entitles and disclosures & compliances thereof by large corporates.
Others (Uncategorized) · 14 Apr 2026, 10:09 pm
IMEC Services Confirms It Is Not a "Large Corporate" Under SEBI Framework IMEC Services Limited has formally notified the BSE on 14 Apr'26 that it does not meet the criteria for a "Large Corporate" as defined by the SEBI framework for the financial year ended 31 Mar'26. Consequently, the company is not required to file the Initial and Annual Disclosures related to fund raising through debt securities mandated for Large Corporates. This confirms non-applicability of specific compliance and disclosure requirements under the relevant SEBI circulars for the specified period.
SAST Disclosure 31 (4).
Others (Uncategorized) · 02 Apr 2026, 7:13 pm
IMEC Services: Promoter Group Confirms No New Share Encumbrance in FY26 Ruchi Infotech Pvt. Ltd., on behalf of the Promoter and Promoter Group of IMEC Services Limited, has disclosed no new encumbrances on their shareholding for the financial year ended Mar 31, 2026. This declaration, made under SEBI's SAST Regulations, confirms that the status of encumbered shares remains unchanged from disclosures made in prior financial years. The notification was submitted to BSE Limited and IMEC's Audit Committee on Apr 2, 2026, providing clarity on promoter share pledges.
Disclosure is enclosed.
Change in Management · 14 Feb 2026, 8:36 pm
IMEC Services Reports Q3FY26 Loss, Auditor Flags Revenue & Receivables Concerns IMEC Services posted a Q3FY26 net loss of ₹72.11 Lakhs versus a profit of ₹87.98 Lakhs YoY. Revenue from operations plummeted to ₹0.90 Lakhs from ₹153.02 Lakhs YoY. For 9MFY26, the net loss was ₹148.72 Lakhs against a profit of ₹90.96 Lakhs YoY. Auditors highlighted a significant revenue reduction due to large contract completions, high professional fees relative to revenue, and a substantial ₹19.57 crore unrealized accounts receivable. The Company Secretary, Adnan Kanchwala, has resigned, effective 02 Mar'26.
Disclosure is enclosed.
Change in Management · 14 Feb 2026, 8:34 pm
IMEC Services: Q3 Results, Auditor Red Flags, and Key Personnel Change IMEC Services reported a Q3FY26 net loss of ₹72.11 Lacs vs. a profit of ₹87.98 Lacs YoY. Revenue from operations plunged to ₹0.90 Lacs from ₹153.02 Lacs YoY. The auditor's 'Emphasis of Matter' highlighted concerns including a significant revenue reduction, ₹19.57 crores in unrealized receivables from a 2023 contract, and a mismatch between professional fees and recognized revenue. Additionally, Company Secretary Adnan Kanchwala has resigned, effective 02 Mar'26, to pursue other career opportunities.
Unaudited Financial Results for the quarter and nine months ended December 31, 2025.
Financial Result · 14 Feb 2026, 8:28 pm
IMEC Services Q3FY26 Results Highlight Revenue Drop, Auditor Concerns IMEC Services reported a net loss of ₹72.11 Lacs for Q3FY26, against a profit of ₹87.98 Lacs YoY. Revenue from operations plummeted to ₹0.90 Lacs from ₹153.02 Lacs YoY. For 9MFY26, the net loss was ₹148.72 Lacs on revenue of ₹22.44 Lacs. Auditors noted a significant revenue reduction due to completed contracts, and highlighted ₹19.57 crores in unrealized accounts receivables. Additionally, the Company Secretary, Adnan Kanchwala, resigned effective 02 Mar'26.
Board Meeting Outcome for The Meeting Held On February 14, 2026.
Outcome · 14 Feb 2026, 8:23 pm
IMEC SERVICES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 0.9 (-99.4% YoY | -95.7% QoQ) ■ EBITDA: -50.9 (Profit to Loss YoY | -279.6% QoQ) ■ EBITDA Margin (%): -5652 (Profit to Loss YoY | -558826 bps QoQ) ■ PAT: -72.1 (Profit to Loss YoY | -234.0% QoQ) ■ EPS (INR): -3.80 (Profit to Loss YoY | -233.3% QoQ)