Informed Technologies India: AGM 2026, Q1 profit rebound

Stock snapshot and why it matters

Informed Technologies India Ltd (BSE: 504810; NSE: INFORTEC) is back in focus after a cluster of early-September regulatory filings alongside sharply contrasting financial prints across FY26 and Q1FY27. As of 6 Sep 2026, the share price was reported at ₹80.3, after opening at ₹86.5 and closing the previous day at ₹80.2. Over the last 52 weeks, the stock has moved between ₹65.10 and ₹108.00. Separately, a BSE quote snapshot dated 14 Aug (04:01 PM) showed the stock at ₹85, up ₹0.54 (0.64%), with a stated day’s low of ₹83. These price points matter mainly because they sit alongside a FY26 decline in operations and a subsequent quarterly profit reversal.

AGM record date, cutoff, and book-closure window

The company has confirmed Friday, September 18, 2026 as the record date for its 68th Annual General Meeting (AGM). The record date determines which shareholders are eligible for voting rights at the meeting. In addition, the register of members and share transfer books will remain closed from September 19 to September 25, 2026. These dates are typically important for investors who want voting eligibility and for anyone planning transactions around settlement timelines. The disclosures were filed under the SEBI (Listing Obligations and Disclosure Requirements) framework.

What the September filings say

The exchange disclosures referenced in the data include an announcement under Regulation 30 (LODR) related to newspaper publication dated 02 Sep 2026. Two additional disclosures dated 01 Sep 2026 covered book closure under Regulation 42 and the intimation of record date or cutoff date under Regulation 42. Together, these filings consolidate the AGM process and shareholder eligibility information into formal exchange communication. The stated schedule culminates in the AGM itself on September 25.

68th AGM date and time

The 68th Annual General Meeting is scheduled for Friday, September 25, 2026 at 3:00 pm. The meeting is tied to shareholder voting eligibility based on the September 18 record date. With book closure spanning September 19 to September 25, shareholders typically track these windows carefully to avoid confusion on entitlement and voting status. The disclosures provide clear operational timelines rather than any change in capital structure.

FY26: revenue and profit fell sharply

For the fiscal year ended March 31, 2026, Informed Technologies reported a sharp decline in financial performance attributed to a significant drop in core business operations. Revenue from operations fell 43% year-on-year to ₹1.2051 crore. Standalone net profit declined 93% to ₹0.0933 crore. The FY26 numbers, as stated, indicate a materially weaker year compared with the prior trend described in earlier annual-report figures. This FY26 decline sets the context for why the market is watching the subsequent quarter closely.

Q1FY27: profit turnaround after a prior-quarter loss

For the quarter ended June 30, 2026, the company reported a consolidated net profit of ₹1.1674 crore, described as a 1,665% year-on-year rise and a reversal from a prior-year loss. The disclosure also notes that the immediately preceding quarter (Q4FY26) had a consolidated net loss of ₹1.2869 crore. The combination of a FY26 operational dip and a sharp quarterly turnaround makes the company’s near-term trajectory a key point of investor attention. The reported quarter is framed as a recovery for the Mumbai-based IT services firm.

Shareholding snapshot and disclosed holders

The shareholding table provided shows promoters at 74.99% across Jun 2025, Sep 2025, Dec 2025, Mar 2026, and Jun 2026. Investors are shown at 25.01% across the same periods. The same table lists specific investor names and percentages, including Ajay Kumar Swarup at 1.75%, Investor Education and Protection-related holding at 5.11% in Mar 2026 and Jun 2026 (5.14% in Jun 2025 and Sep 2025, 5.11% in Dec 2025), and Life Insurance Corporation at 8.67% throughout the periods shown. This stability suggests no disclosed change in promoter holding in the quarters listed.

SEBI “Large Corporate” status and debt disclosure exemption

Informed Technologies also disclosed to BSE that as on March 31, 2026, it does not qualify as a “Large Corporate” under SEBI criteria. As a result, the company stated that initial and annual disclosure filings tied to debt securities fundraising are not required given its current status. The communication was signed by Company Secretary Neha Rane and referenced multiple SEBI circulars. The disclosure included that a certificate was received from MUFG Intime India Private Limited, the company’s Registrar and Share Transfer Agent.

Company identifiers and registered office details

The company’s registered office is listed as ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021. The CIN provided is L99999MH1958PLC011001. Contact details in the data include +91 22 2202 3055/66 and the email itil_investor@informed-tech.com, along with the website www.informed-tech.com. The data also describes the company as part of the Khandelwal group of companies, established in 1946.

Key data table: AGM timeline and market ranges

Financial snapshot table: FY25, FY26, and Q1FY27 points

Market impact and what investors can verify now

On the market side, the most verifiable takeaway in the provided data is volatility within a defined 52-week band of ₹65.10 to ₹108.00, with the early-September share price cited around ₹80 to ₹85 across different dated snapshots. On the fundamentals side, FY26 showed a steep reduction in revenue from operations and a sharp fall in standalone profit, followed by a strong consolidated profit in the June 2026 quarter. Investors tracking the AGM will likely focus on the procedural dates and the voting cutoff, especially given the book-closure period. The “not a Large Corporate” disclosure is also relevant because it clarifies that certain debt-related disclosure requirements do not apply based on the company’s stated status as of March 31, 2026.

Conclusion

Informed Technologies India has set Sep 18, 2026 as the AGM record date and scheduled its 68th AGM for Sep 25, 2026, with book closure running from Sep 19 to Sep 25. The company’s disclosures come as the market weighs a FY26 operational decline against a sharp consolidated profit turnaround in Q1FY27. The next confirmed milestone on the calendar is the AGM at 3:00 pm on Sep 25, 2026, where eligible shareholders can participate based on the record date criteria.