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Informed Technologies India MD, chairman, board of directors and AGM

BSE: 504810Commercial Services & SuppliesSmall Cap

Last close ₹72.05down ₹5.28 (6.83%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹77.33.

52-week range of traded prices to 23 Oct 2026
₹66.65Low, 23 Feb 2026₹108.00High, 27 Mar 2026
Market cap
₹30 Cr3,731st largest listed
P/E
26.1
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
5.4%
ROCE
−9.1%
Debt to equity
0.01
Volume, BSE
98

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Parekh Sharma and AssociatesPeer-review certificate valid to May 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Informed Technologies India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Informed Technologies India dividend history

Annual general meeting, 25 Sep 2026

2,820 shareholders on the register on 18 Sep 2026; present: 6 promoters and 11 others; votes counted by Sanam Umbargikar / DSM & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 81.19% · promoters 96.32% · institutions 99.88% · other public 1.84%

  2. To appoint a director in place of Ms. Sia Khandelwal (DIN: 09281195), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    89.33% for10.67% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.18%

    Turnout: all 81.19% · promoters 96.32% · institutions 99.88% · other public 1.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.