Intrasoft Technologies Ltd (ISFT) — Board Meeting | 7 September 2026 (2 announcements)

IntraSoft Technologies announced that its 31st Annual General Meeting will be held on Tuesday, September 29, 2026 via video conferencing, with book closure from September 23 to 29, 2026 for AGM participants, and remote e-voting open from September 26 to 28, 2026.

IntraSoft Technologies held its 31st AGM on September 29, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026 and appointing Arvind Kajaria as director. The meeting approved a scheme of amalgamation between its subsidiary One Two Three Greetings (India) Private Limited and itself via fast-track route under Section 233 of the Companies Act, 2013, subject to NCLT approval. Shareholders were instructed to participate through InstaMeet platform with specific technical and procedural requirements for voting and e-voting access.