The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Indian Infotech & Software Ltd

Indian Infotech & Software Ltd

BSE 509051 · NSE INDINFO · ISIN INE300B01022 · Group X · Active

Financial Services › Financial Services › Finance › Investment Company

₹0.59

+1.72%

BSE close, 28 August 2026

Market cap

₹98.79 cr

167.4 cr shares · Micro cap

Free float

₹87.40 cr

as published

P/E · P/B

18.0× · 0.35×

EPS ₹0.03 · BV ₹1.69

FY25-26 rev / PAT

64.11 / 1.38

₹ cr, as filed

Filings, window

12

2 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.47 52-WK HIGH ₹1.29 ₹0.59 15% of range
Against 52-week high-54.3%
Against 52-week low+25.5%
Day change+1.72%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.03
Price / earnings18.00×
Price / book0.35×
Book value — derived, price ÷ P/B₹1.69
Return on equity1.94%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
1.94%
ROE as published
1.94%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 5.28 1.75 0.01 — —
Dec-25 · Q 5.82 -0.84 -0.01 — —
FY25-26 64.11 1.38 — — —

Quarter on quarter

Revenue, quarter on quarter
-9.3%
Net profit, quarter on quarter
+308.3%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 100 12 27th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Board Meeting3
Newspaper Publication2
Annual Report1
Book Closure1
Procedural sub-total10
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 2 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-08-102026-10-01

SelectedProcedural

Filings

12 in the window · 1 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report with Voting result of 44th AGM

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The proceedings of the 44th Annual General Meeting Held on 30th September, 2026.

    AGM/EGM / AGM View filing →

  3. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are submitting herewith the copy Newspaper Publication in respect of information regarding 44th Annual General Meeting scheduled to be held on 30th September 2026.

    Company Update / Newspaper Publication View filing →

  4. 8 September 2026 ·

    Book Closure

    Fixed Book Closure For AGM Purpose

    Fixed book Closure for AGM purpose

    Corp. Action / Book Closure View filing →

  5. 8 September 2026 ·

    AGM / EGM

    Notice Of 44Th Annual General Meeting

    Notice of 44th AGM

    AGM/EGM / AGM View filing →

  6. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    44th Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  7. 3 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Regarding Adjournment Of Board Meeting

    Indian Infotech & Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation regarding ....

    Company Update / Board Meeting Rescheduled View filing →

  8. 27 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Of Board Of Directors Of Indian Infotech And Software Limited Is Schedule To Be Held On Thursday, 03Rd September 2026 .

    Indian Infotech & Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve resolutions as per ....

    Board Meeting / Board Meeting View filing →

  9. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financial Result for the Quarter ended June 2026.

    Company Update / Newspaper Publication View filing →

  10. 14 August 2026 ·

    Results

    Financial Result

    Financial Result

    Result / Financial Results View filing →

  11. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    outcome of board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  12. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Quarterly Results

    Indian Infotech & Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and ....

    Board Meeting / Board Meeting View filing →

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