Intrasoft Technologies AGM: All Resolutions Approved, Including Amalgamation Scheme
IntraSoft Technologies Limited's 31st AGM on September 29, 2026, saw unanimous approval for all three resolutions. This included the adoption of FY26 financial statements, the re-appointment of Director Arvind Kajaria, and a special resolution for the amalgamation scheme with One Two Three Greetings (India) Private Limited.
The approval of the amalgamation scheme is a significant corporate action that will lead to structural changes for the company, potentially impacting its future business operations and market position.
All proposed resolutions, including financial statement adoption, director re-appointment, and a significant amalgamation scheme, were approved by shareholders with a requisite majority, indicating strong shareholder confidence.
IntraSoft Technologies Limited announced the results of the voting on resolutions presented at its 31st Annual General Meeting (AGM), held on September 29, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting, which had a notice dated August 13, 2026, involved voting on the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Arvind Kajaria as Director, and an Amalgamation Scheme between One Two Three Greetings (India) Private Limited and IntraSoft Technologies Limited.
The remote e-voting period was from September 26, 2026, to September 28, 2026. The AGM also provided an e-voting facility for shareholders who had not participated in remote e-voting. Mr. Jayesh Shah, Practicing Company Secretary, served as the Scrutinizer for the voting process.
All three resolutions were approved by the members with the requisite majority. Resolution 1, concerning the adoption of financial statements, received 100% assent from valid votes. Resolution 2, for the re-appointment of Mr. Arvind Kajaria, also saw unanimous approval. Resolution 3, the special resolution for the Scheme of Amalgamation, was similarly approved with 100% assent. The company declared that all resolutions have been approved by the members with the necessary majority.
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Intrasoft Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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See the model portfoliosA plain-language summary of a public exchange filing by Intrasoft Technologies Limited. Read the original for the full detail.