Informed Technologies AGM 2026: Record Date Sep 18

Key dates announced for the 68th AGM

Informed Technologies India Limited has confirmed Friday, September 18, 2026 as the record date for its 68th Annual General Meeting (AGM). The company has also communicated a share transfer and register closure period ahead of the meeting. Such dates matter for shareholders because they define eligibility for participation based on the company’s records.

The AGM itself is scheduled for Friday, September 25, 2026 at 3:00 pm. Along with the meeting schedule, the company has indicated a director retirement and re-appointment item. The update is part of the company’s standard corporate calendar disclosures.

Record date: September 18, 2026

The record date has been set as September 18, 2026. In corporate actions and meeting processes, the record date is the cut-off used to determine which shareholders are recognized for the purpose of receiving notices and exercising voting rights. The company’s disclosure explicitly names the day and ties it to the upcoming AGM.

For investors tracking compliance events, record dates and meeting dates often influence near-term trading activity and settlement planning. However, the announcement itself is procedural and does not indicate any additional corporate action in the provided information.

Share transfer books closure: September 19 to September 25

Informed Technologies India said the register of members and share transfer books will remain closed from September 19 to September 25, 2026. This period covers the run-up to and the day of the AGM. Book closure windows are commonly used to finalise the shareholder list for meeting-related purposes.

Because the closure window is explicitly stated, shareholders and market participants can plan documentation and transfer requests accordingly. The company’s communication did not add further detail on special resolutions or agenda items beyond the director re-appointment reference.

AGM schedule and logistics

The 68th AGM is scheduled for Friday, September 25, 2026 at 3:00 pm. The company has not provided, in the shared text, additional logistics such as venue, remote participation options, or the full AGM notice agenda.

Still, the presence of a confirmed date and time typically signals that the procedural steps around notice dispatch and shareholder eligibility are being aligned around the record date and book closure period.

Director retirement by rotation

The company stated that Ms. Sia Khandelwal retires by rotation and offers herself for re-appointment. This is a routine item at many AGMs under applicable company law and articles of association requirements.

The provided information does not include further details such as committee roles or additional board changes. Shareholders will typically vote on such resolutions at the AGM.

CEO appointment: Daniel Sogorka

Informed Technologies has appointed Daniel Sogorka as Chief Executive Officer. The company said he will lead its next phase of growth in AI-powered fraud protection and loan funding acceleration.

This disclosure signals a management focus on product and execution areas tied to fraud protection and faster loan funding processes. No start date, compensation details, or further organisational changes were included in the provided text.

Quarterly performance: profit reported for June 2026

For the quarter ended June 30, 2026, Informed Technologies India Limited reported a consolidated net profit of ₹116.74 lakh. Converted to a single base unit, this equals ₹1.1674 crore. The company described the result as a “sharp reversal in fortunes,” but the shared extract does not include the prior-period profit or loss figure.

Because only the net profit number is provided, any broader margin, revenue, or cash flow interpretation is not supported by the supplied data. Still, the figure places a concrete marker for the latest reported quarter in the context of other corporate updates.

Shareholding snapshot referenced in the data

The included table indicates promoter holding at 74.99% across multiple quarters (Jun 2025, Sep 2025, Dec 2025, Mar 2026, Jun 2026). The investor category is shown at 25.01% across the same periods. The extract also lists certain named holdings and an Investor Education and Protection Fund (IEPF) line item.

This snapshot offers a consistent holding pattern across the listed quarters in the shared content, without indicating any quarter-on-quarter change for promoters and the investor category.

Stock details and quoted price points

The shared information references BSE: 504810 and includes a stated “current share price” of Rs 85 for Informed Technologies India. Another timestamped price point shown is 84.65 at 15:40 | 22-05-2026. The extract also notes 48.38% fall from 52W high and a figure of -7.13 (presented without additional context in the provided text).

These points provide context on recent pricing references but do not, in the shared material, specify the 52-week high value, trading volume, or the reason for the noted move.

Manager and KMP disclosures in the text

The company noted that, pursuant to Section 203 and Schedule V of the Companies Act, 2013, Mr. Nilesh Mohite ceased to be Manager with effect from October 31, 2024, upon completion of his tenure. During the year under review, Mr. Rupesh Shirke was appointed as Manager for a period of three years with effect from August 14, 2024.

As on March 31, 2025, the key managerial personnel (KMPs) listed in the extract are Mr. Rupesh Shirke (Manager), Ms. Roshan DSouza (Chief Financial Officer), and Ms. Neha Rane (Company Secretary and Compliance Officer). The included “Executive Committee” table also lists Neha Balkrishna Rane as Compliance Officer (age 29) since 31/05/2023, along with other executives where age or since-date fields are not fully provided.

Summary table of disclosed facts

Market impact: what the disclosed numbers indicate

The immediate market-relevant disclosures in the shared text are the quarterly net profit figure, the quoted share price references, and the 52-week high drawdown percentage. The net profit of ₹1.1674 crore for the June 2026 quarter provides a clear data point on reported profitability, while the share price references of Rs 85 and 84.65 establish a rough range cited in the materials.

The note that the stock is 48.38% below its 52-week high indicates a material decline from peak levels, but the exact high is not stated in the provided extract. Separately, the AGM record date and book closure are procedural disclosures that can influence settlement and eligibility planning, even when they do not change business fundamentals.

Why these updates matter

Taken together, the disclosures combine governance, management, and performance signals. The AGM scheduling sets the calendar for shareholder decisions such as director re-appointment. The CEO appointment highlights a focus area stated as AI-powered fraud protection and loan funding acceleration, which is relevant to the company’s positioning.

The quarterly profit disclosure offers a concrete financial marker, though the lack of comparative figures limits deeper performance analysis based strictly on the supplied information. The KMP and manager updates provide continuity on statutory roles and compliance oversight.

Conclusion

Informed Technologies India has set September 18, 2026 as the record date for its 68th AGM, with book closure from September 19 to September 25, and the AGM scheduled for September 25, 2026 at 3:00 pm. The company also flagged the retirement by rotation and re-appointment proposal for Ms. Sia Khandelwal, confirmed Daniel Sogorka as CEO, and reported ₹1.1674 crore consolidated net profit for the June 2026 quarter. The next formal milestone based on the disclosed timeline is the AGM on September 25, 2026.