B2B SOFTWARE TECHNOLOGIES LTD.

B2B Software Technologies Ltd has filed its 32nd Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report was dispatched to shareholders on August 5th, 2026. The company has also scheduled its Annual General Meeting (AGM) for August 28th, 2026, at 10:30 AM, to be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). A web-link to the Annual Report is available on the company's website for members who have not registered their email addresses. The report includes sections on company information, AGM notice, directors' report, management discussion, corporate governance, and financial statements.

B2B Software Technologies Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 28, 2026, at 10:30 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining voting rights is August 21, 2026. The annual report for the Financial Year 2025-26, along with the AGM notice, was dispatched on August 5, 2026. A web-link to the annual report is also available on the company's website for members who haven't registered their email addresses.

B2B Software Technologies Limited announced key management and corporate governance changes following a Board of Directors meeting on July 17, 2026. The company noted the resignation of Ms. Yamini Saini as Company Secretary & Compliance Officer and appointed Ms. Unnati Rathi to the role. Additionally, Mr. Bala Subramanyam Vanapalli has been re-appointed as Whole-Time Director for a three-year term effective October 1, 2026. M/s. M V Vijaya Kumar & Co. were re-appointed as Statutory Auditors. The Board also approved the un-audited financial results for the quarter ended June 30, 2026, and the Directors' Report for FY 2025-26, along with the notice for the 32nd Annual General Meeting scheduled for August 28, 2026.

B2B Software Technologies Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the limited review report for the same period. Key management changes were noted, including the resignation of Ms. Yamini Saini as Company Secretary & Compliance Officer and the appointment of Ms. Unnati Rathi to the same role. Mr. Bala Subramanyam Vanapalli was re-appointed as Whole-Time Director for a period of three years. Additionally, M/s. M V Vijaya Kumar & Co. were re-appointed as Statutory Auditors. The company also announced the 32nd Annual General Meeting scheduled for August 28, 2026.

B2B Software Technologies Limited announced the outcome of its board meeting held on July 17, 2026. The board considered and approved the un-audited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026, along with the limited review report. Key management changes were also approved, including the resignation of Ms. Yamini Saini as Company Secretary & Compliance Officer and the appointment of Ms. Unnati Rathi to the same role. Mr. Bala Subramanyam Vanapalli was re-appointed as Whole-Time Director for a period of three years. Additionally, the company announced the re-appointment of M/s. M V Vijaya Kumar & Co. as Statutory Auditors and scheduled its 32nd Annual General Meeting for August 28, 2026.

B2B Software Technologies Ltd has announced that its Board of Directors will convene on July 17, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Statements (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report for the same period. The meeting will also address any other business as permitted by the Chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

B2B Software Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the financial results announcement. A board meeting will be convened to approve these results.

B2B Software Technologies Limited has received an Import Purchase Order/Work Order from Learnovate Technologies Limited for USD 1,62,754. The order involves the implementation of Microsoft Dynamics 365 Business Central ERP for Kongoni River Farm Limited in Kenya and Ethiopia. Services include ERP implementation, data migration, training, UAT, go-live, and hypercare support. Additionally, the order covers Annual Maintenance/Offsite Support of 500 man-hours per year and PO Automation Add-on licenses. The project execution is expected to take 6-8 months.

B2B Software Technologies Ltd's Board of Directors, in a meeting on April 11, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the year ended March 31, 2026, the company reported a profit before tax of ₹302.92 Lakhs (loss) and a profit for the period of ₹302.92 Lakhs (loss). Additionally, the Board appointed Ms. Srijani Sarkar, a Chartered Accountant, as the Internal Auditor for the company for the financial year 2026-27. Ms. Sarkar brings expertise in auditing, financial reporting, and taxation across various industries, with a focus on robust internal controls and process optimization.

B2B Software Technologies Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. For the full financial year 2026, the company reported a Profit Before Tax (PBT) of ₹330.16 Lakhs. In the fourth quarter of FY26, the PBT stood at ₹65.2 Lakhs. Additionally, the Board appointed Ms. Srijani Sarkar, a Chartered Accountant, as the Internal Auditor for the financial year 2026-27. The meeting, which also included the Auditor’s Report, concluded on April 11, 2026.