A meeting of the Board of Directors of iStreet Network Limited was held on Thursday, August 13, 2026, commencing at 4:30 PM and concluding at 5:45 PM. The meeting was conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items Approved:
1. Unaudited Financial Results: The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report thereon.
2. Related Party Transactions: The Board approved entering into business agreements in one or more tranches with entities in which directors have interest, subject to members' approval. The transactions are categorized as follows:
Table A - Entities related to Mr. Uttam Dave (Chairman and Managing Director):
- CombatVerse Private Limited: Maximum business amount of ₹2 Crore
Table B - Entities related to Mr. Padmanabhan Desikachari (Non-Executive Director):
- Indygen Labs Private Limited: Maximum of ₹150 Crore per company
- Healtech Software Private Limited: Maximum of ₹150 Crore per company
- IndyAstra Technologies Private Limited: Maximum of ₹150 Crore per company
- IndyRX Solutions Private Limited: Maximum of ₹150 Crore per company
- Indyfort Private Limited: Maximum of ₹150 Crore per company
- Indyfint Private Limited: Maximum of ₹150 Crore per company
- Appnomic Systems Private Limited: Maximum of ₹150 Crore per company
Total potential transaction value: ₹2 Crore (Table A) + ₹1,050 Crore (Table B: 7 companies × ₹150 Crore) = ₹1,052 Crore
3. Auditor Appointments:
- Appointed M/s. Jigar Darji & Associates, Company Secretaries as Secretarial Auditor for FY 2025-26
- Appointed M/s. RDJ and Associates as Internal Auditor for FY 2026-27
The disclosure was signed by Pratibha Ranka, Company Secretary and Compliance Officer, and submitted to BSE Limited for information and records.