Informed Technologies India Ltd (INFORTEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Informed Technologies India Ltd on NSE and BSE, with an AI summary of each filing.
The details of combined Voting Result of 68th AGM of the Company are enclosed herewith.
Annual General Meeting · 26 Sept 2026, 6:05 pm
Summary of the AGM Proceedings held today i.e 25th September 2026 at 3:00 PM.
Annual General Meeting · 25 Sept 2026, 8:58 pm
Reasons for delay for not disclosing material event within specified time.
Others (Uncategorized) · 09 Sept 2026, 5:50 pm
Informed Technologies Clarifies Disclosure Delay Regarding Cessation of Business Operations Informed Technologies India Limited submitted a clarification to BSE regarding the delayed reporting of its business operations closure under Regulation 30 of SEBI LODR Regulations, previously intimated on 7th Sep'26. The company stated the delay beyond the stipulated 24-hour window was inadvertent and caused by an internal process oversight. Following BSE’s query on 8th Sep'26, the company confirmed it has strengthened internal monitoring and compliance frameworks to ensure strict adherence to future statutory disclosure timelines.
Reason for delay for not informing the details of resignation of Manager.
Others (Uncategorized) · 09 Sept 2026, 5:33 pm
Informed Technologies Clarifies Disclosure Delay Regarding Manager Resignation Informed Technologies India Limited submitted a clarification to BSE regarding the delay in reporting the resignation of Mr. Rupesh Shirke from the post of Manager (Key Managerial Personnel), initially disclosed on 7th Sep'26. The company stated that the failure to notify the exchange within the mandated 24-hour window under SEBI (LODR) Regulations was inadvertent and due to an internal process oversight. It confirmed that internal monitoring and compliance mechanisms have been strengthened to prevent future disclosure lapses.
Resignation of Mr. Rupesh Shirke from the post of Manager (KMP) of the Company w.e.f. August 31, 2026.
Change in Management · 08 Sept 2026, 12:58 am
Informed Technologies Manager Rupesh Shirke Resigns Effective August 2026 Informed Technologies India Limited announced that Mr. Rupesh Shirke has resigned from his position as Manager and Key Managerial Personnel (KMP) of the company, effective from the close of business hours on 31st Aug'26. Per the resignation letter, his departure is submitted in view of the closure of the company's operations effective 31st Aug'26, rather than any performance or disciplinary concerns. The disclosure was formally submitted to BSE on 7th Sep'26 in compliance with SEBI Listing Regulations.
Cessation of Business Operations of the Company w.e.f. August 31, 2026.
Others (Uncategorized) · 08 Sept 2026, 12:56 am
Informed Technologies India Ceases Business Operations Following Customer Loss Informed Technologies India Limited ceased all business operations effective 31st Aug'26 after losing its sole and last remaining customer. The client transitioned its requirements toward AI-driven solutions, moving away from the traditional outsourcing services provided by the company. With no active customer engagements or ongoing operations in its existing line of business, the company has shut down operations while maintaining compliance with applicable statutory and regulatory requirements.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 68th Annual General Meeting will ....
Others · 01 Sept 2026, 6:34 pm
Please find enclosed herewith Annual Report for the financial year 2025-2026
Others (Uncategorized) · 01 Sept 2026, 6:28 pm
Please find enclosed herewith Notice of 68th Annual General Meeting of the Company for financial year 2025-26.
Annual General Meeting · 01 Sept 2026, 6:24 pm
Financial Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 5:56 pm
Informed Tech Reports Strong Q1FY27 Results Informed Technologies India reported strong standalone results for Q1FY27, ending Jun 30, 2026. Profit after tax surged to ₹97.32 lakhs from ₹5.29 lakhs YoY, driven by a sharp rise in other income. Total income increased 88% YoY to ₹198.03 lakhs, while revenue from operations declined 16.2% to ₹29.94 lakhs. EPS jumped to ₹2.33 from ₹0.13 YoY. On a consolidated basis, PAT grew to ₹116.74 lakhs from ₹26.43 lakhs YoY, with a consolidated EPS of ₹2.80 compared to ₹0.63 in the prior-year quarter.
The Board in its meeting held on 13th August 2026 has approved financial results for the quarter ended June 30, 2026 along with other agenda items.
Outcome · 13 Aug 2026, 5:51 pm
Informed Technologies India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 29.9 (-16.2% YoY | +14.7% QoQ) ■ EBITDA: -43.1 (-2.4% YoY | -23.6% QoQ) ■ EBITDA Margin (%): -144 (-2615 bps YoY | -1040 bps QoQ) ■ PAT: 117 (+341.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.80 (+344.4% YoY | Loss to Profit QoQ)
Informed Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Notice is hereby ....
Intimation · 13 Aug 2026, 5:30 am
Informed Technologies Board Meeting on Aug 13 to Approve Q1FY27 Results Informed Technologies India (Scrip: 504810) has scheduled a Board of Directors meeting on 13 Aug'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The trading window for designated persons, which closed on 01 Jul'26, will remain shut until 48 hours after the results are declared. This meeting is a key event for the company's Q1FY27 financial disclosure.
Declaration w.r.t. Non Applicability of disclosure of Related Party Transactions for the half year ended March 31, 2026.
Others (Uncategorized) · 26 May 2026, 11:22 pm
Informed Technologies Claims Exemption from Related Party Disclosures Informed Technologies India (SCRIP: 504810) announced on 26 May'26 that it is exempt from disclosing Related Party Transactions (RPT) for the half-year ended 31 Mar'26. The company qualifies for this exemption under Regulation 15(2) of SEBI's Listing Regulations. As of 31 Mar'25, its paid-up share capital was Rs. 4.17 crores and net worth was Rs. 20.09 crores, both below the regulatory thresholds of Rs. 10 crores and Rs. 25 crores, respectively, making the RPT disclosure rule non-applicable.
Declaration w.r.t. Non Applicability of Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026 under regulation 24A of SEBI (LODR) Regulations, 2015
Annual Report · 26 May 2026, 11:15 pm
Intimation of appointment of Internal Auditor for FY 2026-27
Change in Auditor · 26 May 2026, 6:33 pm
Informed Technologies Appoints M. V. Ghelani & Co. as Internal Auditors Informed Technologies India Ltd (BSE: 504810) has appointed M/s. M. V. Ghelani & Co., Chartered Accountants, as its Internal Auditors. The appointment, effective from 26 May'26, is for the fiscal year 2026-27. This decision was approved by the Board of Directors based on the recommendation of the Audit Committee. The company confirmed there is no disclosed relationship between the newly appointed auditors and the company's directors.
Intimation of appointment of Secretarial Auditor for FY 2026-27
Change in Auditor · 26 May 2026, 6:30 pm
Informed Technologies Appoints New Secretarial Auditor Informed Technologies India (BSE: 504810) appointed M/S. DSM & Associates, Practicing Company Secretaries, as its Secretarial Auditors for FY 2026-27. The appointment was approved by the Board of Directors in their meeting on May 26, 2026. This is a routine corporate governance appointment, and the company confirmed there is no relationship between the newly appointed firm and the company's directors. This change ensures continued compliance with SEBI LODR regulations.
Financial Results for the quarter and year ended March 31, 2026
Financial Result · 26 May 2026, 6:27 pm
Informed Technologies Q4FY26 Results: Net Loss Widens Amid Revenue Decline Informed Technologies reported a consolidated net loss of Rs. 128.69 lakhs for Q4FY26, widening from a loss of Rs. 6.66 lakhs YoY. Total income fell sharply to a negative Rs. 15.13 lakhs from Rs. 108.81 lakhs YoY. The results include a Rs. 45.09 lakh share of loss from its associate company. For the full year FY26, consolidated profit after tax declined 81% YoY to Rs. 24.91 lakhs, with EPS at Rs. 0.60 vs. Rs. 3.20. The board approved results on 26 May'26.
Please find attached outcome of Board Meeting held on 26th May 2026
Outcome · 26 May 2026, 6:14 pm
Informed Technologies India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 26.1 (-45.5% YoY | +25.3% QoQ) ■ EBITDA: -34.9 (-27.1% YoY | +41.6% QoQ) ■ EBITDA Margin (%): -134 (-7629 bps YoY | +15315 bps QoQ) ■ PAT: -129 (-1832.3% YoY | Profit to Loss QoQ) ■ EPS (INR): -3.09 (-1831.2% YoY | Profit to Loss QoQ)
Informed Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Dear Sir/Madam, Notice ....
Intimation · 26 May 2026, 5:30 am
Informed Technologies India Board Meeting on 26-May'26 to Approve Q4 & FY26 Results Informed Technologies India (BSE: 504810) has scheduled a Board of Directors meeting on 26-May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended 31-Mar'26. The company's trading window for designated persons has been closed since 01-Apr'26 and will reopen 48 hours after the results are declared.
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Others (Uncategorized) · 06 Apr 2026, 8:46 pm
Informed Technologies States It Does Not Qualify as a Large Corporate Informed Technologies India Ltd (Scrip: 504810) has formally notified the BSE that as of 31 Mar'26, it does not meet the SEBI criteria to be classified as a Large Corporate. This exemption removes the mandatory requirement for the company to raise a portion of its incremental borrowings via debt securities. The filing notes its outstanding borrowing was ₹0.30 crore as of the period end, and it holds no credit rating. Consequently, the related SEBI disclosure framework for Large Corporates is not applicable to the company.
Financial Results for the quarter ended December 31, 2025
Financial Result · 13 Feb 2026, 10:01 pm
Informed Technologies Q3 FY26 Standalone PAT Turns Positive YoY Informed Technologies reported Q3 FY26 standalone results, with PAT at ₹10.07 lakhs, a significant turnaround from a loss of ₹105.57 lakhs YoY. Revenue from operations declined 45.3% YoY to ₹20.83 lakhs. Sequentially, PAT fell 87.0% from ₹77.56 lakhs, while revenue dropped 45.0%. Consolidated PAT for the quarter stood at ₹32.98 lakhs, reversing a loss of ₹92.43 lakhs YoY, supported by a ₹22.91 lakh share of profit from its associate. The board approved these unaudited results on 13 Feb'26.
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, February 13, 2026, which commenced at 4:00 PM and concluded at 4.10 PM, has inter-alia ....
Outcome · 13 Feb 2026, 9:54 pm
Informed Technologies Q3 FY26 Results Show PAT Rebound Amid Revenue Decline Informed Technologies reported a consolidated Profit After Tax (PAT) of ₹32.98 lakhs for the quarter ended 31st Dec'25, a significant rebound from a loss of ₹92.43 lakhs YoY and a 65.0% decline QoQ. This was despite a 45.3% YoY fall in Revenue from Operations to ₹20.83 lakhs. Profit includes a ₹22.91 lakh share from an associate company. The company’s total comprehensive income for the quarter stood at ₹145.73 lakhs. Basic EPS for the quarter was ₹0.79, compared to (₹2.22) YoY.
Informed Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Notice is hereby ....
Intimation · 13 Feb 2026, 5:30 am
Informed Technologies Sets Board Meeting for Q3'FY26 Results Informed Technologies India Ltd (BSE: 504810) will hold a Board of Directors meeting on 13 Feb'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 31 Dec'25. The company also noted its trading window for insiders has been closed since 01 Jan'26 and will reopen 48 hours after the financial results are declared.
Financial Results for the quarter and half year ended September 30, 2025
Financial Result · 14 Nov 2025, 6:13 pm
This is to inform you that the Board of Directors of the Company at their meeting held on Friday, November 14, 2025, has inter-alia considered and approved the Un-audited Financial Results ....
Outcome · 14 Nov 2025, 6:10 pm