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Clio Infotech Limited will close its trading window from October 1, 2026, until 48 hours after the board declares the un-audited consolidated and standalone financial results for the quarter and half-year ending September 30, 2026, according to a filing with the BSE Limited. The date of the board meeting to consider the results will be announced separately, and designated persons and their immediate relatives are prohibited from trading in the company`s securities during the closure period, with their PANs to be frozen by Central Depository Services Limited.

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.