Inventurus Knowledge Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
IKS · price
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Inventurus Knowledge Solutions Limited (IKS) has called its 19th AGM on September 23, 2025 at 5:30 p.m. IST via video conferencing. Shareholders will vote on adopting FY25 audited financials, re-appointing directors Mr. Utpal Sheth and Mr. Joseph Benardello (retiring by rotation), and approving the appointment of Dr. Garheng Albert Kong as Independent Director for 5 years. Key special business includes appointing Mr. Sachin Gupta as Non-Executive Director and as Global CEO of the US subsidiary at a pay package of up to USD 4 million (~₹35 crore) per year, appointing Ms. Nithya Balasubramanian as Whole-time Director for 5 years at up to ₹4.5 crore per annum salary plus ESOPs, and increasing the ESOP 2022 pool from 2.4 crore to 2.7 crore stock options. The Board has also proposed commission of up to ₹6 crore per annum for non-executive directors and the appointment of M/s Manish Ghia & Associates as Secretarial Auditors for 5 years (FY26–FY30). No dividend has been declared for FY 2024-25.
Shareholders should watch resolutions on the expanded ESOP pool (potential dilution) and senior management pay packages. No dividend declaration may be a mild negative for income-focused investors, while the e-voting window runs from September 19 to September 22, 2025 with September 16, 2025 as the cut-off date for voting eligibility.