Inventurus Knowledge Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Inventurus Knowledge Solutions Limited held its 19th AGM on September 23, 2025, via video conferencing, from 5:30 PM to 7:29 PM IST, with 63 members present. Chairman Mr. Berjis Desai led the meeting, which was attended by all key directors including the Global CEO and CFO. Shareholders transacted 11 resolutions, including adoption of FY25 financial statements, re-appointment of two retiring directors (Mr. Utpal Sheth and Mr. Joseph Benardello), appointment of Dr. Garheng Albert Kong as Independent Director and Ms. Nithya Balasubramanian as Whole-time Director, commission to non-executive directors, appointment of secretarial auditors, and amendments to the ESOP 2022 plan including its extension to group company employees. The Statutory and Secretarial Auditors' reports had no qualifications or adverse remarks. E-voting results will be declared within the regulatory timelines.
This is a routine AGM compliance filing. The resolutions (especially ESOP amendments and director appointments) were put to shareholder vote, and final voting outcomes are still awaited, which could shape future stock-based dilution and board composition. Investors should watch the scrutinizer's report for the vote percentages on key special resolutions like the ESOP plan amendment.