Announced Mon, 8 Jun · 18:58 IST

Intimation regarding postal ballot notice.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Ikoma Technologies Limited has issued a Postal Ballot notice dated June 8, 2026, seeking shareholder approval for 7 ordinary resolutions, all related to material related party transactions for FY 2026-2027. Six resolutions cover transactions up to INR 100 crores each with directors and KMP including Managing Director Rahul Anandrao Bhargav, Executive Director Paras Chand Jain, Non-Executive Directors Bhavesh Lohar, Nitesh Jain, Preeti Mehta, and CFO Sanyog Kumar Rathi. The seventh resolution seeks approval for similar transactions up to INR 100 crores with ICM Insurance Brokers Private Limited, a related party by virtue of common directors/KMP. Voting will be conducted via remote e-voting from June 9, 2026 (9:00 AM IST) to July 8, 2026 (5:00 PM IST), with results to be announced by July 10, 2026. Ms. Sonam Jain has been appointed as the scrutinizer for the process.

Likely market impact

The company is seeking preemptive shareholder approval for significant related party transactions (up to INR 100 crores each) with its directors, KMP, and an associated entity for the upcoming fiscal year. This is a routine compliance requirement under SEBI Listing Regulations for material RPTs, though the large aggregate limit and multiple director-linked parties warrant shareholder attention.