IKIO Technologies Limited (IKIO) — Board Meeting

📢 Key Event
10th AGM scheduled for July 30, 2026 to approve financials, auditor appointment, and director reappointments

🔄 What Changed
Appointment of new Non-Executive Women Independent Director and auditor remuneration details

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will vote on key governance and financial approvals, including auditor fees and director compensation, which may impact governance perception and future oversight.

IKIO Technologies Limited announced its 10th Annual General Meeting on July 30, 2026 at 3:30 PM IST via video conferencing, where shareholders will vote on adopting FY2025-26 standalone and consolidated financial statements, reappointing Director Hardeep Singh, appointing Agarwal & Saxena as statutory auditors for a five-year term, approving non-executive independent director commissions capped at 1% of net profits, and appointing Ms. Madhu Pandit as a Non-Executive Women Independent Director. The meeting will be conducted electronically with voting open from July 27 to 29, 2026, and all resolutions are recommended by the Board.

📄 View Original Announcement (PDF)

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