Date: November 05, 2026

Board Meeting Outcomes

  • The Board of Directors meeting was held on November 05, 2026, commencing at 03:00 PM IST and concluding at 04:00 PM IST.
  • The Board approved the incorporation of a step-down subsidiary company in Bangladesh.
  • The subsidiary will be wholly owned by Asia iValue Pte. Ltd., which is itself a wholly owned subsidiary of iValue Infosolutions Limited.

Subsidiary Formation Details

Proposed Entity Information

  • Proposed Name: Asia iValue Bangladesh Ltd. (or similar name subject to regulatory approval)
  • Country of Incorporation: Bangladesh
  • Date of Incorporation: To be disclosed upon completion of the incorporation process
  • Holding Structure: Asia iValue Pte. Ltd. → Proposed Bangladesh Entity (with iValue Infosolutions Limited as ultimate holding company)

Business Operations

  • Industry: Strategic Technology Advisory
  • Line of Business: Securing and managing enterprises' digital assets in hybrid-cloud environments
  • Service Offerings: Cybersecurity, data center infrastructure, and networking solutions

Regulatory Requirements

  • The incorporation is subject to applicable governmental and regulatory approvals in Bangladesh
  • Requires registrations and fulfillment of statutory requirements in Bangladesh
  • Necessary approvals from competent authorities in Bangladesh must be obtained

Financial Considerations

  • Consideration: Not applicable (new incorporation)
  • Cost of subscription: Details of initial share capital, subscription amount, and price per share will be disclosed upon completion
  • Shareholding: Asia iValue Pte. Ltd. will subscribe to share capital, possibly with other subscribers if required by Bangladeshi law
  • Final shareholding pattern and number of shares will be disclosed after incorporation process completion

Compliance Information

  • Disclosure made pursuant to Regulation 30 read with Para A of Part A of Schedule III to SEBI (LODR) Regulations, 2015
  • Follows SEBI Master Circular No. HO/49/14/14(7)2025 CFD POD2/I/3762/2026 dated January 30, 2026
  • Information will be available on company website: https://ivaluegroup.com/en-in/investor-relations/

Not Specified Sections

  • KMP / Board / Auditor Changes: Not specified
  • Dividend Declaration: Not specified
  • Financial Results: Not specified
  • Auditor's Report: Not specified
  • Disinvestment / Strategic Actions: Not specified
  • Media Release / Investor Communication: Not specified
  • Other Operational / Legal / Strategic Disclosures: Not specified