Indo City Infotech Ltd (532100)
Q2 FY27 results
📅 Next results: 31 Oct 2026 (board meeting)Indo City Infotech Ltd's board meets on 31 Oct 2026 to consider its Q2 FY27 results (July-September 2026).
In its latest reported quarter, Q1 FY27, Indo City's revenue was ₹1.8 Cr (+826.1% year on year, +245.0% on the previous quarter), and net profit ₹0.5 Cr (+21.0% year on year); the operating margin was 30.0%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹1.8 | +826.1% | +245.0% |
| Operating profit | ₹0.5 | +59.9% | from loss |
| Net profit | ₹0.5 | +21.0% | from loss |
| EPS (₹) | 0.51 | +21.4% | from loss |
| Operating margin | 30.0% | — | — |
📢 Recent Corporate Announcements
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.
Promoter group entity Times Growth Securities Ltd acquired 8,000 equity shares (0.08% stake) of Indo City Infotech Ltd via open market purchases on August 27, 2026. Following this transaction, the entity's holding increased from 4,45,000 shares (4.28%) to 4,53,000 shares (4.36%). The overall equity base of the company remains unchanged at 1,04,00,000 equity shares of Rs 10 each.
- Promoter entity Times Growth Securities Ltd acquired 8,000 equity shares (0.08% stake) via open market on August 27, 2026
- Entity holding increased from 4,45,000 shares (4.28%) to 4,53,000 shares (4.36%)
- Total target company voting capital stands at 1,04,00,000 equity 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 has issued the notice for its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. Key special business items include the re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a 5-year term and a special resolution to change the company's name to 'Indo-City Capital & Investment Limited'. The register of members and share transfer books will remain closed from September 21, 2026, to September 30, 2026. The remote e-voting cut-off date is set for September 20, 2026.
- 34th Annual General Meeting scheduled for Wednesday, 30th September, 2026 at 10.00 A.M.
- Proposed change of company name from 'Indo-City Infotech Limited' to 'Indo-City Capital & Investment Limited', subject to regulatory approvals.
- Re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a 5-year term from the 34th AGM to the 39th AGM.
- Book closure fixed from 21st September, 2026 to 30th September, 2026 (both days inclusive).
- Remote e-voting window opens on 27th September, 2026 (9.00 A.M.) and closes on 29th September, 2026 (5.00 P.M.) with a cut-off date of 20th September, 2026.
Indo City Infotech Limited has issued the notice for its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. Key special business items include the re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a 5-year term through the 39th AGM. Additionally, the company is seeking shareholder approval to change its name from 'Indo-City Infotech Limited' to 'Indo-City Capital & Investment Limited'. The cut-off date for remote e-voting is set for September 20, 2026.
- 34th AGM scheduled for Wednesday, September 30, 2026 at 10:00 AM in Mumbai
- Proposal to re-appoint Mr. Aneel Jain as MD & Chairman for a 5-year term
- Special resolution proposed to change name to 'Indo-City Capital & Investment Limited'
- E-voting period runs from September 27 to September 29, 2026 with cut-off date of September 20, 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.
Indo City Infotech reported a strong Q1 FY27 with total income rising to ₹1.88 Cr from ₹0.61 Cr YoY, a 206% increase. Net profit grew 22% YoY to ₹0.53 Cr, recovering from a loss of ₹0.69 Cr in the preceding March 2026 quarter. The company is formally pivoting its identity, proposing a name change to 'IndoCity Capital & Investment Limited' to reflect its primary business of finance and securities trading. The Board also approved the reappointment of MD Aneel Jain for a five-year term.
- Total Income surged to ₹1.88 Cr in Q1 FY27 compared to ₹0.61 Cr in Q1 FY26
- Net Profit reached ₹0.53 Cr, up from ₹0.44 Cr in the same quarter last year
- Sale of shares and securities contributed ₹1.73 Cr, accounting for 92% of total income
- Proposed name change to 'IndoCity Capital & Investment Limited' pending shareholder approval
- MD Aneel Jain reappointed for a 5-year term starting from the 34th AGM
Indo City Infotech has scheduled a board meeting on August 12, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The board will also consider the appointment of Mr. Aneel Jain as Managing Director and Chairman for a five-year term, replacing the current leadership structure. Notably, the company is proposing a change in its corporate name, which may signal a strategic shift for this micro-cap entity. These changes come as the company seeks stability following a volatile FY26, where quarterly revenues fluctuated between Rs 0.04 Cr and Rs 4.48 Cr.
- Board meeting scheduled for August 12, 2026, to approve Q1 FY27 financial results.
- Proposed appointment of Mr. Aneel Jain as MD and Chairman for a 5-year term (34th to 39th AGM).
- Proposal for a change in the company name subject to shareholder and regulatory approvals.
- Appointment of new Secretarial and Internal Auditors to be considered during the meeting.
- Fixing of record date and notice for the 34th Annual General Meeting (AGM).
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