Vinsys IT Services India MD, chairman and AGM

Vinsys IT Services India board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

A Y & CompanyPeer-review certificate valid to Jul 2027

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.

Vinsys IT Services 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.Vinsys IT Services India share news and announcements

Annual general meeting, 30 Sep 2026

812 shareholders on the register on 23 Sep 2026; present: 4 promoters and 6 others; votes counted by Anjali Sangtani / SCS & Co. LLP.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.55% · promoters 99.97% · institutions 0.00% · other public 5.27%
To appoint a director in place of Mr. Vikrant Shivajirao Patil (holding DIN 00325383), who retires by rotation and being eligible, offers himself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.55% · promoters 99.97% · institutions 0.00% · other public 5.27%
Approval of Material Related Party Transactions with Subsidiary Company, Omnibridge Solutions Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.14% · promoters 0.00% · institutions 0.00% · other public 5.27%
To approve alteration of the Memorandum of Association of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.55% · promoters 99.97% · institutions 0.00% · other public 5.27%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹17.0 Cr8 dealings, 2 loans and advances
Half-year to Sep 2025: ₹4.3 Cr9 dealings, 2 loans and advances

Between	Dealing
Vinsys IT Services India Limited and Vinsys IT Services LLCSubsidiary Company	LoanLoan at 11.00%, unsecured, Business expansion and growth	20.00	10.48	30.19	42.39
Vinsys IT Services India Limited and Vikvins Consultants Private LimitedSubsidiary Company	LoanLoan at 11.00%, unsecured, Working capital shortfall	5.00	2.72	2.43	−0.29
Vinsys IT Services India Limited and Vinsys IT Services LLCSubsidiary Company	Interest received	–	1.72	0.00	0.00
Vinsys IT Services India Limited and System ConsultantsProprietorship of Vinaya Patil, Whole Time Director	Any other transactionRent expenses	2.80	1.40	0.00	0.00
Vinsys IT Services India Limited and Vikrant Patil (Chairman and Managing Director)Key Managerial Personnel	Remuneration	0.72	0.35	0.00	0.00
Vinsys IT Services India Limited and Vinaya Patil, Whole Time DirectorKey Managerial Personnel	Remuneration	0.48	0.23	0.00	0.00
Vinsys IT Services India Limited and Vikvins Consultants Private LimitedSubsidiary Company	Interest paid	–	0.03	0.00	0.00
Vinsys IT Services India Limited and Vinsys IT Services LLCSubsidiary Company	Sale of goods or services	0.03	0.03	5.79	0.03

The 8 largest of 8 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

Unlisted stake boughtOmnibridge Solutions Private LimitedSince 30 Jun 2026
90.00% bought in the quarter; holding 90.00%, from 0.00%
Tax disputeIncome Tax Authority, Circle 12, PuneSince 30 Jun 2021
The matter is still pending. There is no change in the status of the litigation.
At the filing before: The Company has made submission for Notice issued by Income Tax Authority under Sub-Section (1) of Section 142 of the Income Tax Act, 1961, w.r.t. disallowance of expenses for FY 2013-14. Status as per last disclosure:- The matter was pending with the Authority.MoreLess
Tax disputeCommissioner of Central GST, KolhapurSince 9 Sep 2019
The filed appeal on 23-07-2025 against the demand order as mentioned in the previous disclosure is still pending.
At the filing before: The Company has received an Order imposing a demand of Rs. 92,05,678 under the provisions of Section 73(2) of the Finance Act, 1994, and a penalty of Rs. 10,000 under Section 77(2) of the Finance Act, 1994, in resepct of non-payment of service tax under reverse charge for the 'Import of Services' for the period from April 2014 to June 2017. The Company received communication of the said Order on 31-05-2025. Status as per last disclosure - The Company filed an appeal on 23-07-2025.MoreLess
Tax disputeIncome Tax Authority, Circle 12, PuneSince 27 Jun 2026
The Company had appealed for personal hearing on the matter which is pending.
At the filing before: The Company has received a Notice under section 148 of the Income-tax Act,1961 for Tax Deducted at Source (TDS) not deducted on payment made to a foreign company . Status as per last disclosure - Not applicable. The Notice received for the first time in current quarter.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesAug 2023	49.84	To meet the working capital requirements	24.16	24.16	No	Audit committee: The proceeds from IPO utilized for the objects for which it was raised
Public IssuesAug 2023	49.84	Repayment of loan to subsidiary	3.90	3.90	No	Audit committee: The proceeds from IPO utilized for the objects for which it was raised
Public IssuesAug 2023	49.84	Loan to subsidiary	4.10	4.10	No	Audit committee: The proceeds from IPO utilized for the objects for which it was raised
Public IssuesAug 2023	49.84	General Corporate purpose	12.45	12.45	No	Audit committee: The proceeds from IPO utilized for the objects for which it was raised
Public IssuesAug 2023	49.84	Issue expenses	5.23	5.23	No	Audit committee: The proceeds from IPO utilized for the objects for which it was raised

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.