Icodex Publishing Solutions News, Corporate filings and Earnings/Conference Calls

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Icodex Publishing Solutions Ltd.

27 Nov 2025, 09:06PM

49.51

1.45%

Company Update

Icodex Publishing Solutions Ltd - 544483 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is a fresh Corporate Announcement in continuation to the earlier disclosure filed on 15 November 2025 regarding changes in Senior Managerial Personnel (SMP). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, the Company is submitting: 1. The resignation intimation email of Ms. Amrita Khaire, former SMP, along with the reason for delay in filing the same. 2. The details of change in SMP position of Mr. Chinnaraju K, who stepped down from the SMP role as part of internal restructuring while continuing with the Company in a non-SMP capacity. In this regard, please find enclosed herewith Annexure - A, containing detailed disclosures as required under Regulation 30 of SEBI (LODR) Regulations, 2015 and the SEBI Circular referred above.

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Icodex Publishing Solutions Ltd.

15 Nov 2025

49.51

1.45%

Corp. Note

Icodex Publishing Solutions Ltd - 544483 - Opening Of Branch Office At Thanjavur, Tamil Nadu (Operational …

BSE India

Subject: Opening of Branch Office at Thanjavur, Tamil Nadu (Operational Use Only). Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform that iCodex Publishing Solutions Limited ('the Company') has approved the establishment of a new Branch Office at Thanjavur, Tamil Nadu, for operational and business expansion purposes. The said Branch Office has been set up at a co-working facility operated by NerdsHive Innovations LLP as per a co-working space membership arrangement executed between the parties. The facility will be used solely for operational, administrative and execution-related activities of the Company.

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Icodex Publishing Solutions Ltd.

15 Nov 2025

49.51

1.45%

Company Update

Icodex Publishing Solutions Ltd - 544483 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform that the Board of Directors of iCodex Publishing Solutions Limited ('the Company') at its meeting held on 14th November 2025 has considered and approved the following changes in the Senior Managerial Personnel (SMP): 1. Appointment of Mr. Magesh Babu M. S. as Senior Vice President (Senior Managerial Personnel). 2. Resignation of Ms. Amrita Khaire from her position as Senior Managerial Personnel (SMP). 3. Resignation of Mr. Chinnaraju Kannan from his position as Senior Managerial Personnel (SMP).

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Icodex Publishing Solutions Ltd.

14 Nov 2025

49.51

1.45%

Company Update

Icodex Publishing Solutions Ltd - 544483 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Dear Sir/Madam, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 162A of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, we hereby submit the Monitoring Agency Report for the quarter ended September 30, 2025 in respect of the utilization of proceeds from the Fresh Issue of Equity Shares amounting to ?29.41 crore (Net Issue Proceeds) of the Company. A copy of the Monitoring Agency Report for the quarter ended 30th September 2025 is enclosed herewith for your information and records.

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Icodex Publishing Solutions Ltd.

14 Nov 2025

49.51

1.45%

Result

Icodex Publishing Solutions Ltd - 544483 - Submission Of Standalone Unaudited Financial Results For The Half-Year …

BSE India

Dear Sir/Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Standalone Unaudited Financial Results of the Company for the half-year ended 30th September 2025, as approved by the Board of Directors at its meeting held today, i.e., 14th November 2025. The Board also considered and took on record the Limited Review Report issued by the Statutory Auditors on the above results.

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Icodex Publishing Solutions Ltd.

14 Nov 2025

49.51

1.45%

Board Meeting

Icodex Publishing Solutions Ltd - 544483 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

The Board approved the Standalone Unaudited Financial Results of the Company for the half-year ended 30th September 2025, along with the Limited Review Report issued by M/s. J M M K & Co., Chartered Accountants (FRN: 120459W), as reviewed and recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following: i. Statement of Assets & Liabilities as at 30th September, 2025 (Standalone). ii. Statement of Financial Results for the period ended on 30th September, 2025 (Standalone). iii. Standalone Cash Flow Statement for the Half Year ended as on 30th September, 2025 (Standalone). iv. Limited Review Report for Standalone Financial Results.

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Icodex Publishing Solutions Ltd.

10 Nov 2025

49.51

1.45%

Corp. Note

Icodex Publishing Solutions Ltd - 544483 - Disclosure under Regulation 30A of LODR

BSE India

Subject: Strategic Partnership Agreement with VEC Consultancy LLP. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform that iCodex Publishing Solutions Limited ('the Company') has entered into a Strategic Partnership Agreement with VEC Consultancy LLP on November 10, 2025. The said agreement formalizes the strategic collaboration between iCodex and VEC Consultancy LLP for the execution and implementation of certain Government PSU projects awarded to VEC, including projects from Bharat Electronics Limited and ITI Limited.

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Icodex Publishing Solutions Ltd.

09 Nov 2025

49.51

1.45%

Board Meeting

Icodex Publishing Solutions Ltd - 544483 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Election of Chairman. 2. Notice of the Meeting. 3. Quorum of the Meeting and leave of absence. 4. To take of Note of Circular Resolution dated: Tuesday, 16th September 2025 5. Confirmation of the minutes of Previous Nomination and Remuneration Committee Meeting. 6. Confirmation of the minutes of Previous Audit Committee Meeting. 7. Confirmation of the minutes of Previous Meeting. 8. Ratification & Appointment of Senior Managerial Personal. 9. Ratification & Appointment of Senior Vice President. 10. Ratification of Resignation and Exit of Ms. Amrita Khaire. 11. To consider and approve a place other than the registered office where books of accounts of the company may be kept. 12. Approval and adoption of the Standalone Unaudited Financial Results of the Company for the half-year ended 30th September, 2025. 13. Any other matter with the permission of chairman.

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