CSM Technologies Ltd

CSM Technologies Ltd announced changes in its senior management. Mr. Mrutyunjaya Panda's designation has been changed from Chief Operating Officer to Chief Strategy Officer, effective October 1, 2026. This change aims to align his role with expanded responsibilities in strategic planning and business growth. Additionally, the company approved an increase in remuneration for Mr. Ashwini Kumar, from ₹78,00,000 per annum to ₹1,01,00,004 per annum, also effective October 1, 2026. This adjustment recognizes his performance and aligns his compensation with industry standards. Both individuals are categorized as Senior Management Personnel.

CSM Technologies Ltd announced key decisions made at its 27th Annual General Meeting (AGM) held on September 29, 2026. The members approved a change in the status of Mr. Priyadarshi Pany (DIN: 00824049) from a Director not liable to retire by rotation to a Director liable to retire by rotation. This change is effective immediately. Additionally, M/s. Bimal Pattanaik & Associates have been appointed as the Secretarial Auditor for a term of five consecutive years, from FY 2026-2027 to FY 2030-2031. Detailed information as required by SEBI regulations is provided in the annexures.

CSM Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The decision aligns with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' and SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.

CSM Technologies Limited has responded to stock exchange queries regarding recent significant price and volume movements in its equity shares. The company stated that it is unaware of any material information, event, development, or undisclosed price-sensitive information that could explain the observed market activity. CSM Technologies confirmed it has made all necessary disclosures and is not aware of any pending announcements that would impact its share price or trading volume. The company attributes the price fluctuations to general market forces such as demand, supply, investor sentiment, and other market-related factors beyond its control.

CSM Technologies Limited has announced the record date for dividend entitlement as Tuesday, September 22, 2026. The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure coincides with the 27th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via electronic mode. The record date will determine the shareholders eligible for the dividend payout.

CSM Technologies Limited has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will address ordinary business including the adoption of audited financial statements for FY 2025-2026, declaration of a final dividend of ₹0.50 per equity share (confirming an interim dividend of ₹0.60 per share), and the reappointment of Ms. Lagna Panda as a director. Special business includes changing the status of Mr. Priyadarshi Pany from a director not liable to retire by rotation to one who is liable. Remote e-voting will be available from September 26 to September 28, 2026. The cut-off date for eligibility is September 22, 2026.

CSM Technologies Limited has filed its Annual Report for the Financial Year 2025-2026, along with the Notice of its 27th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing. The report and notice have been disseminated to shareholders via email and web links. The company has also enabled remote e-voting for all resolutions, with the voting period commencing on September 26, 2026, and concluding on September 28, 2026. The Annual Report details corporate information, business overview, financial highlights, statutory reports, and financial statements for FY2025-26.

CSM Technologies Limited has announced its adoption of the Modular Open Source Identity Platform (MOSIP) framework to enhance its digital identity capabilities. This strategic move expands the company's Digital Public Infrastructure (DPI) offerings and strengthens its position in global GovTech markets. The adoption involves comprehensive training for CSM's technical teams to design, integrate, and implement MOSIP-based solutions. This capability-building initiative aligns with the growing global importance of foundational digital identity as a core component of DPI, enabling governments to connect citizens with essential public services. CSM Technologies expects this to create synergies with its existing expertise in e-governance and digital transformation, particularly in emerging markets in Africa and Latin America.

CSM Technologies Limited reported its Q1 FY27 unaudited financial results, with total income growing 21.2% year-on-year to ₹43.25 crore. The company reported a consolidated net loss of ₹8.28 crore for the quarter. Despite the loss, the standalone loss narrowed by 12.7% YoY on 27.4% income growth. The consolidated PAT margin improved by 144 basis points. The company highlighted that Q1 is seasonally its lightest quarter, with revenue recognition weighted towards the second half of the financial year. CSM Technologies also secured a World Bank-funded contract worth INR 32.08 million for an Electronic Auctioning Platform in Malawi. The company continues to invest in proprietary platforms and emerging technologies.

CSM Technologies Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s Bimal Pattanaik & Associates as Secretarial Auditor for five years, subject to shareholder approval. The trading window for designated persons will remain open for 48 hours post the declaration of financial results.