Meeting Details
- Date: Tuesday, 30th June 2026
- Time: Commenced at 02:00 PM and concluded at 03:45 PM
- Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Type: Annual General Meeting (AGM)
Proposed Resolutions and Implications
The AGM transacted all items contained in the Notice dated 08th May, 2026, comprising two ordinary resolutions:
1. Ordinary Business Item 1: To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. Ordinary Business Item 2: To appoint a Director in place of Mr. Toru Horiuchi (DIN: 08111162) who retires by rotation in accordance with the provisions of the Companies Act, 2013 and, being eligible, offers himself for re-appointment (Ordinary Resolution)
Voting Process and Methods
The Company provided:
- Remote e-voting facility to members to cast votes electronically on all resolutions
- E-voting facility at the AGM for shareholders who attended and did not participate in remote e-voting
- Voting covered all subjects contained in Item Nos. 1 to 2 of the Notice of the AGM
Voting Outcomes
The detailed Consolidated Voting Results of remote e-voting and e-voting at the AGM will be forwarded separately in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Compliance Confirmation
The disclosure confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additional Information
- Trading Symbol: INSPIRISYS
- Company Address: Bandra (East), Mumbai 400 051
- Reference Number: ISL/SS/SE/17/2026-2027
- Date of Disclosure: 30th June, 2026