Financial Results for Quarter Ended June 30, 2026

The Board approved the unaudited financial results for Q1 FY27:

  • Total Revenue from Operations: ₹175.95 lakh
  • Interest Income: ₹2.64 lakh
  • Sale of shares and securities: ₹173.31 lakh
  • Other Income: ₹11.95 lakh
  • Total Income: ₹187.90 lakh
  • Total Expenses: ₹134.89 lakh
  • Profit Before Tax: ₹63.02 lakh
  • Tax Expense: ₹9.83 lakh (Current Tax)
  • Net Profit for the quarter: ₹53.25 lakh
  • Earnings Per Share (Basic and Diluted): ₹0.51
  • Paid-up equity share capital: ₹1,040.00 lakh (Face Value ₹10 each)

The results were reviewed by the Audit Committee and subjected to limited review by statutory auditors M A R C & Co. Chartered Accountants (Firm Regn. No.: 139571W).

34th Annual General Meeting Arrangements

  • AGM to be convened on Wednesday, 30th September, 2026
  • Book closure period: Monday, September 21, 2026 to Wednesday, September 30, 2026 (both days inclusive)
  • Cut-off/record date for voting: Sunday, 20th September, 2026
  • Scrutinizer appointed: CS Komal Birmiwala (Membership no. 39718, COP: 20862)

Management Appointments

  • Re-appointment of Mr. Aneel Jain (DIN: 00030742) as Managing Director and Chairman for five consecutive years from conclusion of 34th AGM till conclusion of 39th AGM, subject to shareholder approval
  • Appointment of M/s Nidhi Bajaj & Associates (ACS: 28907, COP: 14596) as Secretarial Auditor for five years, replacing M/s Girish Murarka & Co.
  • Appointment of Miss Charmy Jain, MBA, as Internal Auditor for five years

Corporate Action

  • Proposal to change company name from "Indo-City Infotech Limited" to "Indo-City Capital & Investment Limited" or any other approved name
  • Requires approval of shareholders, Central Registration Centre/Registrar of Companies, and other statutory authorities
  • Consequent alteration in Memorandum and Articles of Association

Additional Documents Approved

  • Director's Report along with notes for FY 2025-2026
  • Secretarial Audit Report for FY 2025-2026

Meeting Details

  • Board meeting commenced at 4:30 PM and concluded at 6:15 PM on August 12, 2026

Director Profile (Annexure A)

Mr. Aneel Jain is a Commerce graduate and rank holder with nearly four decades of experience in finance, management, accountancy, and commercial law. He has been engaged in shares and stock investments since the late 1990s. He is the husband of Mrs. Shashi Aneel Jain, Non-Executive Director of the company. He is not debarred from holding director office by any SEBI order.