BSEAGM/EGM7 Aug 2026 · 7 Aug 2026, 08:24 pm

Enclosed is outcome of postal ballot, voting results and scrutinizer''s report.

Inventurus Knowledge Solutions Ltd · 544309

✦ AI SummaryMgmt Change

Inventurus Knowledge Solutions Ltd has announced the outcome of its postal ballot, with two special resolutions approved by shareholders. The resolutions relate to the approval of the pledge/disposal of shares of material subsidiaries and the creation of additional security for its wholly-owned subsidiary.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Inventurus Knowledge Solutions Ltd - 544309 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Attachments (1)

📄

be2c2114-4c0a-46c2-b108-3413468e4d0c.pdf

pdf

Download →
View document text
11<.S HEAL TH August 7, 2026 BSE Limited National Stock Exchange of India Limited The Listing Department The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, 25th Floor, Dalal Street Bandra Kurla Complex Fort, Mumbai 400 001 Bandra (East), Mumbai 400051 Maharashtra, India Maharashtra, India BSE Scrip Code: 544309 NSE Symbol: IKS Dear Sir/Ma’am, Sub: Outcome of Postal Ballot - Disclosure of voting results of Postal Ballot through remote e-Voting and Scrutinizer's Report - Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is in furtherance to our letter dated July 07, 2026 regarding Notice of Postal Ballot dated July 02, 2026 (the "Notice") issued to the Members of Inventurus Knowledge Solutions Limited (the "Company") seeking their approval by way of Postal Ballot only through voting by electronic means ("remote e- Voting"), for the resolutions embodied therein. In accordance with the Companies Act, 2013 (the "Act") read with the rules made thereunder and the relevant circulars, issued by the Ministry of Corporate Affairs (the "MCA") and Securities and Exchange Board of India (“SEBI”), the Notice was sent electronically to those Members, whose names appeared in the Register of Members/List of Beneficial Owners (as received from the Depositories i.e. Central Depository Services (India) Limited ("CDSL") and National Securities Depository Limited ("NSDL") as on Friday, July 03, 2026 and whose e-mail addresses were registered with the Company/its Registrar and Share Transfer Agent/the Depositories. In accordance with the said circulars, the communication of the assent or dissent of the Members took place through the remote e-Voting only. The remote e-Voting period for the Postal Ballot has concluded on Friday, August 07, 2026, at 5:00 P.M. (IST). The Scrutinizer – Mr. Mannish L. Ghia, Partner of M/s Manish Ghia & Associates, Practicing Company Secretaries, has submitted his report dated August 07, 2026 (the "Scrutinizer's Report"). In compliance with Regulations 30, 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), please find enclosed details regarding the Voting Results in the prescribed format as Annexure - 1 together with the Scrutinizer's Report thereon as Annexure - 2. Inventurus Knowledge Solutions Limited Registered Address: 801, Building No. 5, 8th Floor, Mindspace Business Park (SEZ), Thane-Belapur Road, Airoli, Navi Mumbai – 400708, Thane, Maharashtra, India Ph.: +91 22 3071 1100 | W: www.ikshealth.com | CIN: L72200MH2006PLC337651 11<.S HEAL TH The special resolutions embodied in the Notice and summarized below, have been approved and passed by the Members of the Company with requisite majority and are deemed to have been passed on Friday, August 07, 2026 (i.e., the last date of remote e-Voting): Sr. Brief Description Outcome 1. Approval under Regulations 24(5) and 24(6) of the SEBI (Listing Passed with requisite Obligations and Disclosure Requirements) Regulations, 2015 for majority pledge/ disposal of shares of material subsidiaries and disposal of assets of material subsidiaries. 2. Approval for creation of additional security in connection with facilities Passed with requisite to be availed by Inventurus Knowledge Solutions, Inc., a wholly owned majority subsidiary of the Company. The results declared along with the Scrutinizer's Report are simultaneously being uploaded on the website of the Company at https://ikshealth.com/investor-relations/ and on the website of NSDL i.e. www.evoting.nsdl.com and displayed at the Registered Office of the Company in Navi Mumbai. This intimation shall also be deemed to be Disclosure of Proceedings under Regulation 30 read with Schedule Ill, Part A, Para A (13) of the SEBI LODR Regulations. This is for your information and records. Yours sincerely, For Inventurus Knowledge Solutions Limited Sameer Chavan Company Secretary and Compliance Officer Membership No. F7211 Encl: As above Inventurus Knowledge Solutions Limited Registered Address: 801, Building No. 5, 8th Floor, Mindspace Business Park (SEZ), Thane-Belapur Road, Airoli, Navi Mumbai – 400708, Thane, Maharashtra, India Ph.: +91 22 3071 1100 | W: www.ikshealth.com | CIN: L72200MH2006PLC337651 II<.S HEAL TH Annexure - 1 VOTING RESULTS Date of the Notice of Postal Ballot July 2, 2026 Record date (cut-off date) July 3, 2026 Total number of shareholders on record date 6 6,766 Voting Start Date & Time July 09, 2026 (9:00 a.m. IST) Voting End Date & Time August 07, 2026 (5:00 p.m. IST) Number of shareholders present in the meeting either in person or through proxy Not Applicable a)Promoter and promoter group b) Public Number of shareholders attended the meeting through video conferencing Not Applicable a)Promoter and promoter group b) Public II<.S HEAL TH Resolution Required (Ordinary/ Special) - Special Approval under Regulations 24(5) and 24(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Pledge / Disposal of shares of material subsidiaries and disposal of assets of material subsidiaries. Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % votes polled on No. of votes - in favour No. of votes - in % of votes - in % of votes - in No. of outstanding shares Against favour Against votes Invalid (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (8) Promoter and Promoter Group E-voting 10,93,31,042 1 0,92,64,333 9 9.9390 1 0,92,64,333 - 1 00.0000 - - Poll - - - - - - - Postal Ballot(if applicable) - - - - - - - Total 10,93,31,042 10,92,64,333 99.9390 10,92,64,333 - 100.0000 - - Public Institutions E-voting 2 ,52,28,818 2 ,25,97,065 8 9.5685 2 ,23,16,430 2 ,80,635 9 8.7581 1 .2419 - Poll - - - - - - - Postal Ballot(if applicable) - - - - - - - Total 2,52,28,818 2,25,97,065 89.5685 2,23,16,430 2,80,635 98.7581 1.2419 - Public Non-Institutions E-voting 3 ,70,13,299 6 8,18,592 1 8.4220 6 8,18,191 4 01 9 9.9941 0 .0059 - Poll - - - - - - - Postal Ballot(if applicable) - - - - - - - Total 3,70,13,299 68,18,592 18.4220 68,18,191 401 99.9941 0.0059 - Total 17,15,73,159 13,86,79,990 80.8285 13,83,98,954 2,81,036 99.7973 0.2027 - 11<.S HEAL TH Resolution Required (Ordinary/ Special) - Special Approval for creation of additional security in connection with facilities to be availed by Inventurus Knowledge Solutions, Inc., a wholly-owned subsidiary of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares held No. of votes polled % votes polled on No. of votes - in favour No. of votes - in % of votes - in % of votes - in No. of outstanding shares Against favour Against votes Invalid (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (8) Promoter and Promoter Group E-voting 10,93,31,042 1 0,92,64,333 9 9.9390 1 0,92,64,333 - 1 00.0000 - - Poll - - - - - - - Postal Ballot(if applicable) - - - - - - - Total 10,93,31,042 10,92,64,333 99.9390 10,92,64,333 - 100.0000 - - Public Institutions E-voting 2 ,52,28,818 2 ,25,97,065 8 9.5685 2 ,22,93,916 p 9 8.6585 1 .3415 - Poll - - - - - - - Postal Ballot(if applicable) - - - - - - - Total 2,52,28,818 2,25,97,065 89.5685 2,22,93,916 3,03,149 98.6585 1.3415 - Public Non-Institutions E-voting 3 ,70,13,299 6 8,18,733 1 8.4224 6 8,18,373 3 60 9 9.9947 0 .0053 - Poll - - - - - - - Postal Ballot(if applicable) - - - - - - - Total 3,70,13,299 68,18,733 18.4224 68,18,373 360 99.9947 0.0053 - Total 17,15,73,159 13,86,80,131 80.8286 13,83,76,622 3,03,509 99.7811 0.2189 - Mcnish Ghia & Associates 1:llanish g hia & associates r.i : +91 22 2682 6286/87 /88 ~ : info@mgconsulting.in COMPANY SECRETARIES <ft : www.mgconsulting.in Annexure -2 SCRUTINIZER REPORT [Pursuant to Section 110 of the Companies Act, 2013 and Rule 20 and [Showing first 8,000 characters — download PDF for full document]