We hereby submit proceedings of 8th AGM of the Company.
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Identixweb Limited held its 8th AGM on September 27, 2025 via video conferencing (Zoom), running from 10:00 AM to 10:25 AM IST. The Chairman, Priyankkumar Savani, highlighted that FY 2024-25 revenue grew 34.84% to ₹853.38 Lakhs, while net profit rose to ₹411.26 Lakhs from ₹270.90 Lakhs in FY 2023-24. The company mentioned its IPO earlier this year raised ₹1,663.20 Lakhs, and its solutions now serve over 12,000 global Shopify stores. Three ordinary business items were tabled: adoption of FY25 audited financial statements, re-appointment of Mr. Ankur Lakhani (rotational retirement), and appointment of M/s. A K Ostwal & Co as Statutory Auditors. Management also flagged an upcoming new product launch and ongoing exploration of AI-driven features for its e-commerce platform.
Routine AGM proceedings with no contentious items; strong YoY revenue and profit growth numbers and the recent IPO capital raise signal a positive growth trajectory. Voting results are awaited within 2 working days and could provide direction on shareholder sentiment.