Indo City Infotech Ltd (532100)

Indo City Infotech reported its unaudited standalone financial results for the quarter and half-year ended September 30, 2026. For the half-year period, the company recorded a net profit before taxation of ₹33.65 lakhs compared to ₹40.43 lakhs in H1 of the previous year. Total assets stood at ₹1,209.52 lakhs as of September 30, 2026, slightly up from ₹1,185.92 lakhs a year prior. Net cash used in operating activities was ₹2.48 lakhs for the half-year, showing an improvement from an outflow of ₹29.40 lakhs in H1 FY26.

• H1 FY27 net profit before tax reported at ₹33.65 lakhs compared to ₹40.43 lakhs in H1 FY26
• Total balance sheet assets stood at ₹1,209.52 lakhs as of September 30, 2026 (vs ₹1,185.92 lakhs as of September 30, 2025)
• Operating cash outflow contained to ₹2.48 lakhs in H1 FY27 compared to an outflow of ₹29.40 lakhs in H1 FY26
• Bank balance other than cash and cash equivalents grew to ₹531.47 lakhs from ₹272.00 lakhs year-over-year

Indo City Infotech has declared the voting results for its 34th Annual General Meeting held on September 30, 2026. All five resolutions were passed with overwhelming approval, securing 99.99% votes in favor (73,40,226 shares) and 0.01% against (1,030 shares). Approved matters include the adoption of FY26 financial statements, re-appointment of director Mrs. Shashi Aneel Jain, re-appointment of Mr. Aneel Jain as MD and Chairman, appointment of the Secretarial Auditor, and a special resolution approving a change in the company's name and alteration of its MOA/AOA.

• All 5 resolutions passed with 99.99% votes in favor (7,340,226 votes) vs 0.01% against (1,030 votes)
• Approved special resolution for change in company name and alteration of MOA and AOA
• Re-appointed Mr. Aneel Jain as Managing Director and Chairman
• Total valid votes cast across remote e-voting and AGM voting stood at 73,41,256 with zero invalid votes

Indo City Infotech Limited submitted regulatory filings under SEBI SAST and PIT Regulations regarding an open-market acquisition by promoter group entity Times Growth Securities Limited. The entity purchased 5,000 equity shares (0.05% stake) on August 28, 2026. Following this transaction, Times Growth Securities' holding increased from 4,53,000 shares (4.36%) to 4,58,000 shares (4.41%). The total equity base of the company remains unchanged at 1,04,00,000 shares.

• Times Growth Securities Ltd acquired 5,000 shares (0.05% voting capital) via open market on August 28, 2026.
• Shareholding of the promoter entity increased from 4,53,000 shares (4.36%) to 4,58,000 shares (4.41%).
• Total transaction value reported in PIT disclosure was Rs 65,484.
• Total paid-up equity share capital of the target company stands at 1,04,00,000 shares of Rs 10 each.

Indo City Infotech Ltd has issued the notice for its 34th Annual General Meeting scheduled for September 30, 2026. Among the key agenda items, the company has proposed a special resolution to change its name to 'Indo-City Capital & Investment Limited', signalling a potential alignment toward investment activities. Additionally, resolutions include the re-appointment of Managing Director Mr. Aneel Jain for a five-year term and the appointment of secretarial auditors. The remote e-voting window is set between September 27 and September 29, 2026, with a cut-off date of September 20, 2026.

• 34th Annual General Meeting scheduled for Wednesday, 30th September, 2026.
• Proposed special resolution to change the company name to 'Indo-City Capital & Investment Limited'.
• Re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a 5-year term.
• Remote e-voting period runs from 27th September, 2026 (9:00 AM) to 29th September, 2026 (5:00 PM).
• Record/cut-off date for e-voting eligibility fixed as 20th September, 2026.

Indo City Infotech Limited reported an insider share purchase under SEBI SAST and PIT regulations by promoter group entity Times Growth Securities Ltd. The entity acquired 10,000 equity shares (0.10% stake) via open market purchases on August 17 and August 18, 2026. Following this transaction, Times Growth Securities Ltd's stake increased from 4,35,000 shares (4.18%) to 4,45,000 shares (4.28%). The transaction is small in scale, valued at roughly ₹1.41 lakh at the current market price of ₹14.1.

• Promoter group entity Times Growth Securities Ltd acquired 10,000 equity shares (0.10% of voting capital).
• Pre-acquisition holding stood at 4,35,000 shares (4.18%) and increased to 4,45,000 shares (4.28%) post-acquisition.
• Purchases took place via the open market on August 17, 2026, and August 18, 2026.
• Total diluted share capital remained unchanged at 1,04,00,000 equity shares of ₹10 each.