IKIO Technologies Limited has informed the Exchange regarding Notice of 9th Annual General Meeting to be held on August 21, 2025
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IKIO Technologies Limited has informed the exchanges that its 9th Annual General Meeting will be held on Thursday, August 21, 2025, at 11:00 AM (IST) through video conferencing. The cut-off date for e-voting eligibility is August 14, 2025, with remote e-voting open from August 18 (9:00 AM) to August 20, 2025 (5:00 PM) via NSDL. Shareholders will vote on adopting FY25 audited standalone and consolidated financial statements, re-appointing Mr. Sanjeet Singh (DIN: 08353656) as Director (retiring by rotation), appointing M/s MAKS & Co. as Secretarial Auditor for 5 years (FY26–FY30) at ₹1.25 lakh per annum, and elevating Mr. Sanjeet Singh from Whole-time Director to CEO and Group CEO of IKIO Group with no change in his existing remuneration of ₹1.5 lakh per month. Mr. Singh, 39, has been with the company since February 2019, holds 260 equity shares, and is related to the Managing Director (father-in-law) and another Whole-time Director (mother-in-law).
This is a routine AGM notice and does not signal any immediate price-moving event. Shareholders should review the FY25 annual report and the CEO/Group CEO elevation resolution; the existing leadership structure is being formalized with no change in remuneration terms.