Informed Technologies filings: KMP exit, AGM 2026

Informed Technologies India Ltd (BSE: 504810; NSE: INFORTEC) made a cluster of early-September filings that put the stock back on investors’ screens, even as its latest annual numbers showed pressure in core operations. The company informed BSE that it accepted the resignation of Rupesh Shirke, Manager and Key Managerial Personnel (KMP), with effect from August 31, 2026. The same date also marked the closure of the company’s operations, according to the disclosure summary shared in the filings.

The company later acknowledged that the resignation-related disclosure reached the exchange after the prescribed timeline, and said the delay resulted from an internal process oversight. Alongside this compliance update, Informed Technologies also confirmed key dates for its 68th Annual General Meeting (AGM) in September 2026. These regulatory updates arrived against the backdrop of a sharp year-on-year decline in FY26 revenue from operations and standalone profitability.

Resignation of Rupesh Shirke effective August 31, 2026

Informed Technologies told BSE that it accepted Rupesh Shirke’s resignation from the role of Manager, effective August 31, 2026. The company described the change as a cessation of tenure of a KMP and processed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The initial filing also referenced the applicable SEBI circular dated January 30, 2026, which sets out disclosure formats and requirements for such events.

As per the annexure included in the filing, the reason for the change was recorded as resignation, and the date of cessation was stated as August 31, 2026. The disclosure was signed by Neha Rane, Company Secretary and Compliance Officer, on behalf of the company. The filings also indicated that the departure coincided with the closure of the company’s operations on the same date.

Why the disclosure was late, and what the company told BSE

The company notified BSE on September 7, 2026 about the cessation of the KMP’s tenure. It then wrote again to BSE on September 9, 2026 to explain why the resignation details were not submitted within 24 hours of the effective date. Informed Technologies stated the delay was inadvertent and occurred due to an oversight in its internal process for timely dissemination of information to the stock exchange.

In the explanation, the company said it identified the delay and took steps to make the disclosure at the earliest. It also expressed regret for the inadvertent delay. Importantly for compliance monitoring, management said it has strengthened internal monitoring and compliance mechanisms to ensure timely disclosures in line with SEBI regulations going forward.

AGM record date, book closure, and meeting schedule

In another set of disclosures, Informed Technologies confirmed Friday, September 18, 2026 as the record date for its 68th AGM. The record date determines which shareholders are eligible for voting rights at the meeting. The company also scheduled the 68th AGM for Friday, September 25, 2026 at 3:00 pm.

The filings further stated that the book closure period will run from September 19 to September 25, 2026. Taken together, these dates create the short window within which shareholder eligibility for voting is determined and the register is closed for the AGM process.

FY26 performance: operations weakened sharply

Informed Technologies reported a steep drop in its operating performance for the fiscal year ended March 31, 2026. Revenue from operations fell 43% year-on-year to ₹1.2051 crore, with the company attributing the decline to a client shift to AI. The pressure on the top line translated into a sharp contraction in profitability on a standalone basis.

Standalone net profit fell to ₹0.0933 crore, representing a drop of about 92% to 93% year-on-year as stated across the financial highlights and narrative. The company’s disclosures also noted that other income formed a significant share of overall income, with other income constituting 68% of total income. This reliance on non-operating income partially offset the fall in operational performance, based on the highlights shared.

Consolidated profit comparison includes associate Entecres Labs

On a consolidated basis, which includes associate company Entecres Labs Private Limited, Informed Technologies reported net profit of ₹0.2491 crore for FY26. This was down from ₹1.3339 crore in the prior year, as per the figures cited in the filings summary.

The gap between standalone and consolidated results highlights how the broader group performance differed from the standalone operations in FY26. However, the disclosed information still points to a year dominated by weakness in core operations, with operating revenue declining materially.

Q1FY27 print: sharp rebound in consolidated net profit

The same filing window also referenced a strong Q1FY27 performance on the consolidated line. Informed Technologies reported consolidated net profit of ₹1.1674 crore for Q1FY27, up 1,665% year-on-year, reversing a prior-year loss.

The disclosures provided this Q1FY27 profit point as a contrast to FY26’s operational decline. While the filings do not provide a detailed bridge for the quarter within the shared text, the magnitude of the year-on-year swing was explicitly stated.

Other compliance items: exemptions and regulatory status

In earlier disclosures cited in the same information set, the company said it is exempt from submitting Related Party Transactions disclosures for the half year ended March 31, 2026. The stated reason was that paid-up capital and net worth were below the regulatory limits of ₹10 crore and ₹25 crore, respectively, as on March 31, 2025.

Separately, Informed Technologies informed BSE that as on March 31, 2026 it does not qualify as a “Large Corporate” under SEBI criteria. As a result, it said initial and annual disclosures linked to debt securities fundraising are not required given its current status.

Market snapshot and company identifiers in disclosures

Alongside the regulatory items, the data snapshot referenced the company’s sector classification as BPO/ITeS and showed the share price around ₹85 in one of the quoted market lines. Another excerpt showed a move of -0.18 (-0.21%), indicating a marginal change in that snapshot.

The exchange identifiers and security details listed include BSE: 504810, NSE: INFORTEC, and ISIN: INE123E01014, with the stock shown as “Active” and in “Group X” on BSE. The company’s registered office address in the filings is ‘Nirmal’, 20th Floor, Nariman Point, Mumbai - 400021. Contact details included +91 22 2202 3055/66, the email itil_investor@informed-tech.com, and website www.informed-tech.com.

Key facts at a glance

What these updates mean for investors tracking the stock

The resignation disclosure and the company’s explanation for a delayed filing matter primarily from a governance and process perspective. Informed Technologies explicitly attributed the delay to an internal process oversight and said it has strengthened monitoring and compliance mechanisms. For investors, such statements are typically read alongside the company’s broader disclosure track record, especially when multiple procedural filings cluster in a short period.

The AGM record date and book closure timeline are practical dates for shareholders who want to participate in voting. The FY26 numbers, particularly the 43% decline in revenue from operations to ₹1.2051 crore and the steep fall in standalone net profit to ₹0.0933 crore, provide context on the operational pressure the company reported, including the noted client shift to AI.

Conclusion

Informed Technologies’ early-September filings combined compliance updates, corporate calendar disclosures, and a financial picture that contrasts a weak FY26 operating year with a sharp Q1FY27 consolidated profit rebound. The immediate scheduled milestone is the 68th AGM on September 25, 2026 at 3:00 pm, with shareholder eligibility determined by the September 18, 2026 record date and book closure from September 19 to September 25.