Ivalue Infosolutions (IVALUE) — Annual Report

📢 Key Event
Re-appointment of three independent directors and one non-executive director at the upcoming AGM.

🔄 What Changed
Re-appointment of three independent directors and one non-executive director for five-year terms.

🔮 What's Next
The Board recommends re-appointing directors for five-year terms effective August 2026, subject to shareholder approval and regulatory compliance.

💡 Investor Takeaway
The re-appointments ensure continuity in the Board's governance expertise and strategic oversight.

The 18th Annual General Meeting of iValue Infosolutions Limited is scheduled for August 19, 2026, via video conference. Shareholders will vote on adopting FY2025-26 financial statements, reappointing Krishna Raj Sharma as Executive Director, and reappointing three independent directors—Nagendra Venkaswamy, Sumith Ramrao Kamath, and Kalpana Rangamani—for five-year terms effective August 22, 27, and 26, 2026, respectively. Additionally, Kabir Kishin Thakur is proposed for reappointment as a Non-Executive Director. The meeting will include e-voting via NSDL from August 16–18, 2026, with a cut-off date of August 12, 2026. The filing confirms compliance with SEBI and regulatory requirements, and details procedural instructions for remote participation and voting.

📄 View Original Announcement (PDF)

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About Ivalue Infosolutions Limited (IVALUE)

Information Technology · IT - Hardware · Listed on NSE

Market Cap: ₹1,345.27 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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