Aditya Infotech Ltd

Aditya Infotech Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later. The company will also host this disclosure on its website.

Aditya Infotech Ltd has announced the incorporation of its 50:50 joint venture company, Corelink Cable Technology Private Limited, with Orient Cables (India) Limited. This JV, established on June 10, 2026, in India, will focus on manufacturing electric cables, including LAN and CCTV cables, terminated assemblies, and allied products. The initial paid-up share capital is ₹2 crore, with both Aditya Infotech and Orient Cables contributing ₹1 crore each, holding 50% stake respectively. This move aligns with the company's earlier disclosures regarding the JV agreement executed on February 12, 2026, and April 16, 2026.

Aditya Infotech Ltd's Board of Directors has approved further investment in the share capital of its wholly-owned subsidiary, Aditya Infotech Taiwan Co. Ltd. The investment, up to USD 400,000, will be made through subscription in the share capital of the subsidiary. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.64 per equity share.

Aditya Infotech Ltd's board has recommended a final dividend of ₹1.64 per equity share (164% of face value of ₹1 each) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The board also approved further investment in its wholly-owned subsidiary, Aditya Infotech Taiwan Co. Ltd, up to USD 400,000. Audited financial results for FY26 were also approved.

Aditya Infotech Ltd reported strong FY26 results, with revenue increasing by 35.6% YoY to ₹4,220.8 crore and EBITDA growing by 124.1% YoY to ₹579.0 crore. The company's PAT increased by 166.1% YoY to ₹368.0 crore. CP PLUS commands 45.4% market share in Q3 FY26. The company announced a dividend of ₹1.60 per equity share. Capacity expansion plans are underway, including scaling up the Kadapa facility and evaluating land for a new facility in North India.

Aditya Infotech Ltd's board approved audited financial results for the year ended March 31, 2026. A final dividend of ₹1.64 per equity share (164% of face value of ₹1 each) was recommended, subject to shareholder approval at the upcoming AGM. The board also approved further investment in Aditya Infotech Taiwan Co. Ltd, a wholly-owned subsidiary, up to USD 400,000.

Aditya Infotech Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. A final dividend of ₹1.64 per equity share (164% of face value of ₹1 each) was recommended, subject to shareholder approval at the AGM. The board also approved further investment in Aditya Infotech Taiwan Co. Ltd, up to USD 400,000.

Aditya Infotech Ltd has appointed Mr. Atul B. Lall as a Non-Executive-Non Independent Director, effective May 26, 2026. The appointment follows the recommendation of the Nomination & Remuneration Committee and approval by the Board of Directors. Mr. Lall's term will last until the date of the ensuing Annual General Meeting. He is currently the Vice Chairman and Managing Director of Dixon Technologies (India) Limited and has extensive experience in the EMS industry.

Aditya Infotech Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend, if any, for the financial year 2025-26. The trading window for dealing in the company's securities will remain closed until May 29, 2026.

Aditya Infotech Ltd submits the Monitoring Agency Report by Acuité Ratings & Research Limited for the quarter ended March 31, 2026, regarding the utilization of IPO proceeds. The report indicates no deviations were observed. The Audit Committee reviewed and the Board of Directors has taken the report on record. The report is available on the company's website.