Clio Infotech Ltd

Clio Infotech Limited notified the BSE Limited that the cut-off date for e-voting at its 34th Annual General Meeting, to be held on September 26, 2026, has been rectified from August 19, 2026, to September 19, 2026, due to a typographical error in a previous disclosure.

Clio Infotech Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026, for the purpose of the company’s 34th Annual General Meeting to be held on September 26, 2026, and that August 19, 2026, has been set as the cut-off date for voting.

Clio Infotech Limited informed the BSE Limited that its board of directors approved remuneration for Non-Executive Director and Chairman Mr. Ashwini Kumar Pareek, subject to shareholder approval at the 34th Annual General Meeting, scheduled for September 26, 2026, at 12:00 p.m. IST via video conferencing, and appointed Ms. Shubhangi Agarwal as the Scrutinizer for the AGM’s voting process.

Clio Infotech Limited reported a variation of Rs 317145000 in the utilization of funds raised through a preferential issue of Rs 217500000 on April 8, 2026, and May 13, 2026, according to a filing with the BSE Limited on August 6, 2026; the variation pertains to funds not utilized for general corporate purposes as of June 30, 2026, and was approved by shareholders on May 14, 2026.

Clio Infotech Limited will hold a board meeting on August 6, 2026, to consider and approve the consolidated and standalone unaudited financial results for the quarter ended June 30, 2026, and the trading window for insiders will remain closed until 48 hours after the results are made public.

CLIO Infotech announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 24 July 2026.

Net profit of CLIO Infotech reported to Rs 0.38 crore in the quarter ended March 2026 as against net loss of Rs 0.01 crore during the previous quarter ended March 2025. Sales rose 700.00% to Rs 0.72 crore in the quarter ended March 2026 as against Rs 0.09 crore during the previous quarter ended March 2025. For the full year,net profit rose 1000.00% to Rs 0.66 crore in the year ended March 2026 as against Rs 0.06 crore during the previous year ended March 2025. Sales rose 1793.33% to Rs 2.84 crore in the year ended March 2026 as against Rs 0.15 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.720.09 700 2.840.15 1793 OPM %33.33-33.33 -20.07-46.67 - PBDT0.360.01 3500 0.730.08 813 PBT0.360.01 3500 0.720.08 800 NP0.38-0.01 LP 0.660.06 1000 Powered by Capital Market - Live

CLIO Infotech will hold a meeting of the Board of Directors of the Company on 13 May 2026.

CLIO Infotech will hold a meeting of the Board of Directors of the Company on 18 May 2026.

CLIO Infotech announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 14 May 2026.