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IZMO Limited (IZMO) — Board Meeting | 14 August 2026(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Allotment of 17,745 shares under ESOP 2013
🔄 What Changed
Paid-up share capital increased from ₹14,96,25,760 to ₹14,98,03,210
💡 Investor Takeaway
The share issuance dilutes existing shareholders' ownership without raising fresh capital.

IZMO Limited announced the allotment of 17,745 fully paid-up equity shares of ₹10 each to employees under its Employee Stock Option Plan 2013, increasing paid-up share capital from ₹14,96,25,760 to ₹14,98,03,210. The shares are pari-passu with existing shares and listed on BSE and NSE.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved Q1 2026 financial results, reappointed Kiran Soni as Director, set AGM for September 25, 2026, and allotted ESOP shares.
🔄 What Changed
Approved reappointment of Mrs. Kiran Soni as Whole-time Director; approved allotment of 17,745 equity shares under ESOP 2013 increasing paid-up capital; set AGM date; approved closure of share transfer books; approved appointment of scrutinizer for e-voting.
🔮 What's Next
The AGM will be held on September 25, 2026 via Video Conferencing or Other Audio-Visual Means.
💡 Investor Takeaway
Shareholders should note the reappointment of Kiran Soni and the capital increase from ESOP shares, which may affect dilution and future capital structure.

The Board of IZMO Limited approved unaudited standalone and consolidated financial results for Q1 ending June 30, 2026, reappointed Mrs. Kiran Soni as Whole-time Director effective September 27, 2026 to 2029 pending shareholder approval, set the AGM for September 25, 2026 via VC, closed share transfer books from September 18 to 25, 2026, appointed a scrutinizer for e-voting, approved the Board Report and Corporate Governance Report, allotted 17,745 equity shares under ESOP 2013 increasing paid-up capital to ₹14,98,03,210, and resolved voluntary delisting from CSE while maintaining BSE and NSE listings.

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About IZMO Limited (IZMO)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹1,247.06 Cr P/E: 23.2 ROE: 15.0% ROCE: 15.3%

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🔥 Also filed on 14 August 2026

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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