| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 10 Oct 2025 |
| Quarterly Results Ivalue Infosolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 16, 2025, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 09/10/2025) In continuation of our letter dated October 09, 2025, and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, along with Limited Review Report thereon. The said Unaudited Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company today i.e., October 16, 2025. In compliance with the Regulation 30 of SEBI (LODR) 2015, this is to inform that the Board of Directors of the Company at their meeting held on 16th Oct 2025 has, inter alia, approved the appointment of M/s S G SK & Company, Chartered Accountants as the internal auditor for the financial year 2025-26. (As Per BSE Announcement Dated on: 16/10/2025) | ||
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