AGM 2026 results: all 3 resolutions passed with 100 percent assent
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Intrasoft Technologies held its 31st AGM on Sep 29, 2026. All 3 resolutions passed with 100 percent assent on 91,53,379 of 91,53,380 net valid shares. Items: adoption of FY26 audited standalone and consolidated financial statements, re-appointment of Mr. Arvind Kajaria (DIN 00106901) as Director via retirement by rotation, and approval of the fast track amalgamation of wholly owned subsidiary One Two Three Greetings India Pvt Ltd into Intrasoft under Section 233 of the Companies Act 2013.
Key item is approval to merge wholly owned subsidiary into the parent, simplifying the group structure. All routine governance items passed unanimously.