Intrasoft Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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IntraSoft Technologies has announced its 30th AGM on Friday, September 19, 2025 at 3:00 PM, to be conducted via Video Conferencing (VC/OAVM). The register of members will be closed from September 13 to September 19, 2025, with the cut-off date for e-voting eligibility set as September 12, 2025. Remote e-voting will be open from September 16 (9:00 AM) to September 18 (5:00 PM). Key items to be tabled include adoption of audited FY25 financial statements, re-appointment of Mr. Sharad Kajaria as Director (retiring by rotation), appointment of M/s Rathi & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30), revision in remuneration of Mr. Amritanshu Kajaria (Manager Operations and relative of a director) from ₹34.5 lakh to ₹42.5 lakh per annum effective October 1, 2025, and re-appointment of Mr. Arvind Kajaria as Managing Director and Mr. Sharad Kajaria as Whole-Time Director for 3-year terms from April 1, 2026. Importantly, the Board has not proposed any dividend for the financial year ended March 31, 2025.
Shareholders will not receive any dividend for FY25, which may disappoint income-focused investors. The notice includes routine director re-appointments and a related-party remuneration hike that requires shareholder approval, but no major strategic or financial surprises are evident from this filing.