Intrasoft Technologies Limited held a Board Meeting on Wednesday, May 27, 2026. The meeting commenced at 03:00 PM and concluded at 04:30 PM.

The Board of Directors considered, approved, and took on record the following matters:

  • Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2026
  • Audited Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026
  • Auditors' Report on Standalone Financial Results/Statements for the Financial Year ended March 31, 2026
  • Auditors' Report on Consolidated Financial Results/Statements for the Financial Year ended March 31, 2026

In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the following documents:

  • Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2026 along with the Auditors' Report
  • Audited Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026 along with the Auditors' Report
  • A Declaration in relation to Auditors' Unmodified opinion on Standalone and Consolidated Financial Statements for the year ended March 31, 2026, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including Amendments thereto

The disclosure was made under Regulation 30(2) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was signed by Poonam Luharuka, Company Secretary & Compliance Officer, on May 27, 2026 at 16:31:35 +05:30.