AI assistant
Inspirisys Solutions Limited Proxy Solicitation & Information Statement 2026
59118_rns_2026-06-05_3667ba25-f2de-467e-a8d2-53023072736b.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
InspirisYS Solutions Limited
ISL/SS/SE/14/2026-2027
05th June, 2026
| The National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G Block,
Bandra-Kurla Complex,
Bandra (East),
Mumbai 400 051 | BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001 |
| --- | --- |
| Trading Symbol: INSPIRISYS | Scrip Code: 532774 |
Dear Sir,
Sub: Copies of press release for AGM Notice, Book Closure & E-voting process for the Annual General Meeting.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circular dated 22nd September, 2025 read with Circulars dated 19th September, 2024, 25th September, 2023, 28th December, 2022, 05th May, 2022, 13th January, 2021, 05th May, 2020, 13th April, 2020, 08th April, 2020 please find enclosed herewith copy of advertisement published in the newspapers i.e., Financial Express (English) and Makkal Kural (Tamil) for giving Notice of the date and time of Annual General Meeting convening through Video Conference ("VC") / Other Audio Visual Means ("OAVM"), procedure for registering / updating email addresses, Book Closure and e-voting details.
The same will be available on the website of the Company at www.inspirisys.com.
Kindly acknowledge and take this into your records.
Yours faithfully,
For Inspirisys Solutions Limited
S.Sundaramurthy
Company Secretary & Compliance Officer
Encl: as above
EXPERIENCE POSSIBILITIES
Inspirisys Solutions Limited, Regd. Office First Floor, Dowlath Towers, New Deer Nos. 57-59, 61 & 63, Taylors Road, Kilpauk, Chennai - 600 010, Tamil Nadu, India. Ph. 044 - 4225 2000 www.inspirisys.com | [email protected] | EIN : L300061N19BSPLC031736
WWW.FINANCIALESPRESS.COM
FRIDAY, JUNE 5, 2024
FINANCIAL EXPRESS
11
GROWINGTON VENTURES INDIA LIMITED
CBL LOCKING POINT (L302327)
Registered Office: Box Charles 180 Box, P.O. Box 21, Dadeo, 11001, Odisha, West Odisha
Email: nugangloogland.com/skn44- www.gwindl.com
ATTORNEYS RELIEVED TO: HYDRO AGENTS, 807194, 72-95-702, 70-80-0000000
www.hydrugons.com
www.hydrugons.com
HYDROVINE RELIEVERS: 2771 HYDRA, 2218704, 807194, 72-95-702
www.hydrugons.com
www.hydrugons.com
HYDRA, 2218704, 807194, 72-95-702
www.hydrugons.com
HYDROVINE RELIEVERS: 2771 HYDRA, 2218704, 807194, 72-95-702
www.hydrugons.com
HYDROVINE RELIEVERS: 2771 HYDRA, 2218704, 807194, 72-95-702
www.hydrugons.com
HYDROVINE RELIEVERS: 2771 HYDRA, 2218704, 807194, 72-95-702
HYDROVINE RELIEVERS: 2771 HYDRA, 2218704, 807194, 72-95-702
HYDROVINE RELIEVERS: 2771 HYDRA, 2218704, 807194, 72-95-702
HYDROVINE RELIEVERS: 2771
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
HYDROVINE RELIEVERS
6
1
CHENNAI
5-6-2026
ខកមរសមត្ថិទាំងពី
ក្នុងសម្តាប់ពី
ក្នុងសម្តាប់ពី
ការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវ
ការប្រមត្រូវបាលទាមនុលការប្រមត្រូវបាលទាមនុលការប្រមត្រូវ
Kodnan Target kets get2 kolason 65kL:
Ghts mgnnnet: Sndgnd Nkzahdr: 15, undgn ndgd mnm, 10000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000