Inspirisys Solutions Limited has informed the Exchange about General Updates
INSPIRISYS · price
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Inspirisys Solutions has informed the exchange that its 30th Annual General Meeting (AGM) will be held on Friday, 27th June 2025 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means. The Notice along with the Annual Report for FY 2024-25 was sent electronically to shareholders on 4th June 2025. Three items are on the agenda: (1) adoption of Standalone and Consolidated Audited Financial Statements for FY ended 31st March 2025, (2) re-appointment of Mr. Murali Gopalakrishnan (DIN: 08066529) as Director who retires by rotation, and (3) appointment of M/s. S Dhanapal & Associates LLP as Secretarial Auditors for a 5-year term (till the 35th AGM for FY 2029-30). The cut-off date for e-voting eligibility is 19th June 2025, with remote e-voting open from 23rd June (9 AM) to 26th June (5 PM) via NSDL.
This is a routine procedural AGM notice with no major strategic or material decisions — purely administrative filings and auditor appointment. The Register of Members will be closed from 21st to 27th June 2025, meaning no share transfers during that window. No material stock price impact is expected.