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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 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.

Net profit of CLIO Infotech reported to Rs 0.08 crore in the quarter ended June 2026. There were no net profit/loss reported during the previous quarter ended June 2025. Sales rose 228.57% to Rs 0.23 crore in the quarter ended June 2026 as against Rs 0.07 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales0.230.07 229 OPM %21.740 - PBDT0.080 0 PBT0.080 0 NP0.080 0 Powered by Capital Market - Live News

CLIO Infotech will hold a meeting of the Board of Directors of the Company on 6 August 2026.

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