Informed Technologies India Limited, a leading technology company listed on BSE (Scrip Code: 504810), has officially announced its audited financial results for the quarter and financial year ended March 31, 2025. The announcement was made following the Board of Directors meeting held on Friday, May 30, 2025, which commenced at 12:30 PM IST and concluded by 1:30 PM IST.

The Board approved and took on record the audited standalone and consolidated financial statements for the fiscal year 2024-25. The company’s statutory auditors, M/s. Parekh Sharma & Associates, Chartered Accountants, issued an audit report with an unmodified opinion, indicating that the financial statements fairly represent the company’s financial position without any qualifications or adverse remarks. This declaration affirms the robustness and compliance of the company’s financial reporting.

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company also submitted a comprehensive set of documents which include:

• Audited financial results (standalone and consolidated) for Q4 and FY25

• Statement of assets and liabilities as of March 31, 2025

• Statement of cash flows for FY25

• Auditor’s report confirming unmodified opinion on the financial statements

Apart from the financial results, the Board also approved key appointments aimed at strengthening the company’s compliance and audit functions for the next fiscal year:

1. Appointment of M/s. DSM & Associates, Practicing Company Secretaries, as the Secretarial Auditors for FY 2025-26. This newly appointed firm is recognized for its expertise in corporate law and compliance advisory, ensuring timely and accurate corporate governance practices.

2. Appointment of M/s. M. V. Ghelani & Co., Chartered Accountants, as the Internal Auditors for FY 2025-26. The firm brings seasoned experience in internal audit functions, enhancing the company’s internal control and risk management framework.

Both appointments were made in strict accordance with SEBI LODR regulations and relevant circulars issued in 2023, ensuring transparency and regulatory adherence.

The company secretary and compliance officer, Ms. Neha Rane (ACS Membership No. A59050), signed off on the disclosures, reaffirming the company’s commitment to timely and accurate reporting to stakeholders and regulators.

Informed Technologies India Limited, headquartered at 'Nirmal', 20th Floor, Nariman Point, Mumbai, continues to maintain high standards of financial governance, operational transparency, and regulatory compliance, which are crucial for investor confidence and sustainable growth.

This update signals a positive outlook for investors and stakeholders, reflecting a stable financial position and strong governance practices as the company embarks on the new financial year with renewed focus and enhanced audit oversight.

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