| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2026 | 24 Jul 2026 |
| iValue Infosolutions Limited has intimated regarding the pre-dispatch of the Notice of the 18th (Eighteenth) Annual General Meeting of the Company pursuant provisions of the Companies Act, 2013, the applicable Rules made thereunder, the General Circular No. 20/2020 dated May 05, 2020 and 03/2025 dated September 22, 2025 (MCA Circular) issued by the Ministry of Corporate Affairs and the applicable provisions of the SEBI (LODR) Regulations, 2015. The Company will publish the notice by way of newspaper advertisement in one English language newspaper and one Kannada language newspaper, in compliance with the applicable MCA Circulars and SEBI (LODR) Regulations, 2015 iValue Infosolutions Limited has informed the Stock Exchange regarding proceedings of Annual General Meeting held on August 19, 2026 (As Per BSE Announcement Dated on 19.08.2026) iValue Infosolutions Limited has submitted the Exchange a copy of Scrutinizers report of Annual General Meeting held on August 19, 2026. Further, the Company has informed the Exchange regarding voting results (As Per BSE Announcement Dated on:21.08.2026) | ||
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