Meeting Details

The 18th Annual General Meeting was held on Wednesday, August 19, 2026, at 3:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 3:05 PM IST and concluded at 4:27 PM IST. The deemed venue was the Registered Office of the Company at No. 903/1/1, 19th Main Road, 4th Sector, H.S.R. Layout, Bangalore – 560102, Karnataka, India.

Attendees

Directors and Key Managerial Personnel Present:

  • Sunilkumar Pillai (Managing Director)
  • Krishna Raj Sharma (Director)
  • Kabir Kishin Thakur (Non-Executive Director)
  • Sumith Ramrao Kamath (Independent Director)
  • Nagendra Venkaswamy (Independent Director)
  • Kalpana Rangamani (Independent Director)
  • Venkata Naga Swaroop Muvvala (Chief Financial Officer)
  • Lakshmammanni (Company Secretary and Compliance Officer)

Other Invitees:

  • Arun Ramdas (Statutory Auditors, PwC LLP)
  • Raunak Bajaj (Statutory Auditors, PwC LLP)
  • Bindu Madhavan K. G (Secretarial Auditor)
  • Vijayesh R (Padmavathi & Vijayesh Associates LLP)

Proposed Resolutions

The meeting considered six resolutions as set out in the Notice of the 18th AGM:

1. Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Re-appointment of Mr. Krishna Raj Sharma (DIN: 03091392) as Director liable to retire by rotation

3. Re-appointment of Mr. Nagendra Venkaswamy (DIN: 02404533) as Independent Director

4. Re-appointment of Mr. Sumith Ramrao Kamath (DIN: 05101088) as Independent Director

5. Re-appointment of Ms. Kalpana Rangamani (DIN: 10737740) as Independent Director

6. Re-appointment of Mr. Kabir Kishin Thakur (DIN: 08422362) as Non-Executive Non-Independent Director

Voting Process and Methods

The Company provided remote e-voting facility through NSDL from August 16, 2026 (9:00 AM IST) to August 18, 2026 (5:00 PM IST). Members who participated in the AGM through VC/OAVM and had not cast their votes through remote e-voting were provided facility to e-vote on the NSDL portal for 30 minutes after the conclusion of the AGM.

Key Proceedings

The Notice convening the 18th AGM together with the Annual Report for FY 2025-26 had been circulated to all Members on July 25, 2026. The Statutory Auditors and Secretarial Auditor had issued their respective reports for FY ended March 31, 2026, with no qualifications, observations or adverse remarks. Pre-registered speaker Members raised queries relating to the Company's profitability, growth prospects and business diversification, which were addressed by the Management.

Compliance and Regulatory References

The meeting was conducted in compliance with the Companies Act, 2013 and rules made thereunder, and applicable circulars issued by MCA and SEBI. The document references SEBI Circular No. HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026. The voting results and Scrutinizer's Report will be submitted separately to stock exchanges in the format prescribed under Regulation 44 of SEBI LODR Regulations.

Additional Information

A one-way live webcast facility was made available to non-members during the Meeting. The video recording of the 18th AGM is being uploaded on the Company's website at https://ivaluegroup.com/en-in/investor-relations/. The detailed proceedings of the 18th AGM will be submitted with the stock exchanges in due course.