Please find enclosed herewith the outcome of the Board Meeting held on 13th November, 2025 which concluded at 3:15 p.m.
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IST Limited's Board met on 13 November 2025 and approved the unaudited financial results for the quarter and six months ended 30 September 2025, along with the limited review report from auditor VSVG & Co. (a clean, unqualified report). The Board also re-constituted five key committees — Audit, Nomination & Remuneration, Stakeholders' Relationship, CSR, and Risk Management — and approved the appointment of internal auditors at revised remuneration for FY25-26. On the consolidated balance sheet, total assets grew to ₹1,72,005.95 lakhs as on 30 Sep 2025 from ₹1,56,087.87 lakhs as on 31 Mar 2025, and total equity rose to ₹1,60,899.22 lakhs. The subsidiary Gurgaon Infospace Limited contributed significantly, with net profit after tax of ₹3,443.96 lakhs for Q2 FY26.
Operational highlights are mixed — on a standalone basis, the company posted negative operating cash flow of ₹(273.98) lakhs for H1 FY26, deeper than ₹(104.62) lakhs in H1 FY25, even though profitability is supported by investment and rental income. The clean audit report and committee reconstitution are routine, with no major governance red flags for shareholders.