Clio Infotech Ltd (530839)

Clio Infotech Limited has submitted the scrutinizer's report for its 34th Annual General Meeting held on September 26, 2026. All three proposed resolutions were passed with overwhelming approval (>99.98% votes in favor). The resolutions included adoption of FY26 financial statements, the re-appointment of Managing Director Nikita Tiwadi, and approval of remuneration for Non-Executive Director and Chairman Ashwini Kumar Pareek. A total of 10,65,708 votes were cast on Resolution 1 via remote e-voting, with only 30 votes opposing.

• Adoption of FY26 audited financial statements passed with 10,65,708 votes in favor (99.9972%) and 30 against (0.0028%).
• Re-appointment of Director Nikita Tiwadi passed with 10,65,608 votes in favor (99.9878%) and 130 against (0.0122%).
• Special resolution approving remuneration for Chairman Ashwini Kumar Pareek passed with 99.9878% votes in favor.
• Remote e-voting was active from September 23, 2026 to September 25, 2026 based on a cut-off date of September 19, 2026.

Clio Infotech held its Board meeting on August 22, 2026, approving the remuneration for Mr. Ashwini Kumar Pareek, Non-Executive Director and Chairman, subject to shareholder approval. The company's 34th Annual General Meeting (AGM) has been scheduled for September 26, 2026, at 12:00 PM IST via Video Conferencing. Additionally, Ms. Shubhangi Agarwal was appointed as the Scrutinizer for the AGM voting process. The board meeting lasted 30 minutes, concluding at 5:30 PM.

• 34th Annual General Meeting scheduled for Saturday, September 26, 2026, at 12:00 PM IST via VC/OAVM
• Approved payment of remuneration to Non-Executive Director & Chairman Mr. Ashwini Kumar Pareek subject to AGM approval
• Appointed Practicing Company Secretary Ms. Shubhangi Agarwal as the voting Scrutinizer
• Board meeting commenced at 5:00 PM and concluded at 5:30 PM on August 22, 2026

Clio Infotech has reported the utilization of Rs 21.75 Cr raised through a preferential issue of 8.7 crore warrants in April and May 2026. The company has deployed Rs 21.43 Cr primarily towards loans and investments in its subsidiaries for their business activities. This capital infusion is highly significant as it exceeds the company's current market capitalization of Rs 17 Cr. Shareholders approved a modification to the objects of the issue on May 14, 2026, to facilitate this deployment.

• Raised Rs 21.75 Cr through the allotment of 8,70,00,000 warrants convertible into equity shares.
• Utilized Rs 21.43 Cr for loans and/or investments in subsidiaries, representing the bulk of the proceeds.
• The fundraise amount of Rs 21.75 Cr is approximately 128% of the company's current market capitalization of Rs 17 Cr.
• Reported a minor unutilized balance of Rs 3,17,145 under general corporate purposes as of June 30, 2026.
• Shareholders approved the change in objects of the fundraise on May 14, 2026.

Clio Infotech's board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is a micro-cap with a market capitalization of ‡17 Cr and a TTM revenue of ‡3 Cr. A critical observation for investors is the 0.0% promoter holding and a debt of ‡17 Cr, which matches its net worth (D/E of 1.01). While FY26 revenue grew significantly to ‡2.84 Cr from ‡0.14 Cr in FY25, the ROCE remains low at 2.9%.

• Board meeting held on August 6, 2026, to approve Q1 FY27 results.
• Company reported TTM revenue of ‡3 Cr against a market cap of ‡17 Cr.
• Debt stands at ‡17 Cr, resulting in a Debt-to-Equity ratio of 1.01.
• Promoter holding remains at 0.0% as of the latest June 2026 filing.
• Stock has delivered a 204.2% price return over the last 6 months.

Clio Infotech's Board of Directors met on August 6, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also reviewed the Statement of Deviation/Variation regarding the use of proceeds from previous fundraises. This is a critical update for a micro-cap company with a market capitalization of just Rs 17 Cr and a high debt-to-equity ratio of 1.01. Investors should note the 0% promoter holding, which places significant emphasis on public shareholder oversight and quarterly performance consistency.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• Statement of Deviation/Variation pursuant to Regulation 32 was considered and approved
• Board meeting duration was 30 minutes, from 06:30 p.m. to 07:00 p.m.
• Trading window remains closed for 48 hours following the announcement for all designated persons
• Company operates with a TTM revenue of Rs 3 Cr against a debt of Rs 17 Cr

Clio Infotech Ltd has announced a board meeting on August 6, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company, a micro-cap with a market capitalization of Rs 13 Cr, reported a TTM revenue of Rs 3 Cr and a net profit of Rs 1 Cr. Investors should note the 0% promoter holding and a debt-to-equity ratio of 1.01, making quarterly performance critical for assessing business stability. The trading window for insiders has been closed since July 1, 2026.

• Board meeting scheduled for August 6, 2026, to review Q1 FY27 results.
• Trading window closed from July 1, 2026, until 48 hours after result declaration.
• Company reported FY26 annual revenue of Rs 2.84 Cr compared to Rs 0.14 Cr in FY25.
• Promoter holding remains at 0.0% as per the latest June 2026 filing.