ECS Biztech Ltd

ECS Biztech Ltd has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 16th Annual General Meeting. The AGM is scheduled for September 30, 2026, at 12:00 p.m. IST via VC/OAVM. Electronic copies of the AGM notice and annual report are being emailed to shareholders with registered email addresses. The filing also details e-voting dates: cut-off on September 23, 2026, and voting from September 27 to September 29, 2026. Shareholders can request physical copies via email.

Beeline Capital Advisors Pvt Ltd, acting as Manager to the Offer, has submitted a Letter of Offer to ECS Biztech Ltd shareholders. The offer is for the acquisition of up to 53,44,313 Equity Shares, representing 26% of the total paid-up capital, at a price of ₹10.50 per share. This open offer is being made by Mr. Rakesh Ramanlal Shah and Komal Infotech Private Limited, collectively referred to as the 'Acquirers', under SEBI (SAST) Regulations. The offer is scheduled to open on September 17, 2026, and close on September 30, 2026. No minimum acceptance level is required, and no competing offer is currently in place.

ECS Biztech Limited has released its 16th Annual Report for the fiscal year 2025-2026. The report highlights the company's vision to establish itself as a green technology corporation with a focus on modern strategy, design, deployment, architecture, and security. As part of the ECS Group and an ISO-certified data center, ECS Biztech emphasizes its role as a fast-growing data center company in Gujarat, offering comprehensive managed data center, public cloud, and cybersecurity services. The company has formed a strategic alliance with STT Global Data Center India Private Limited to provide secure, scalable, and eco-friendly IT and Cloud solutions from a Tier 4 Data Centre in Ahmedabad. Key services include IT Infrastructure Management, Data Protection & Restoration, Disaster Recovery, Managed Security Services, Cloud & Virtualization, IT Sourcing, and OEM Services. The report details the upgraded Tier 4 Data Centre's features, including advanced cooling, power capacity of ~3MW IT load, redundant power supplies, and high availability SLAs up to 99.999%.

ECS Biztech Ltd has announced that its 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 PM IST via Video Conferencing. Consequently, the company's register of members and share transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The cut-off date for determining shareholder eligibility for voting is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026.

ECS Biztech Ltd. announced the appointment of Mr. Vijay Mansinhbhai Mandora as the new Managing Director for a term of one year, effective September 05, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also decided to convene the 16th AGM on September 30, 2026, and approved the notice and director's report for the financial year ended March 31, 2026. Book closure for the AGM will be from September 24 to September 30, 2026. Mr. Mandora, a promoter, brings over 35 years of experience and holds an Engineering degree in Information Technology & Telecommunication.

ECS Biztech Ltd. announced that its Board of Directors, in a meeting held on September 05, 2026, decided to convene the 16th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 12:00 P.M. IST via Video Conferencing or other Audio-Visual Means (VC/OAVM). The Board also approved the Notice of the 16th AGM and the Director's Report for the financial year ended March 31, 2026. The register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM. Additionally, Mr. Vijay Mansinhbhai Mandora was appointed as Managing Director for a period of one year, subject to shareholder approval.

Vijay Mansinhbhai Mandora, Promoter of ECS Biztech Limited, has acquired 15,20,700 equity shares from Laurels Management Private Limited on September 16, 2025. This acquisition was conducted off-market. Prior to this transaction, Mandora held 1,25,75,390 shares, representing 61.18% of the total share capital. After the acquisition, his holding increased to 1,05,75,390 shares, representing 51.45% of the total diluted share capital. The total equity share capital of ECS Biztech Limited remains unchanged at 2,05,55,047 equity shares of Rs. 10/- each.

Vijay M. Mandora has acquired 15,20,700 equity shares, representing 7.40% of the diluted share capital, in ECS Biztech Limited. The transaction, an inter-se transfer between persons forming part of the promoter and promoter group, occurred on September 16, 2025. The disclosure was made on August 20, 2026, with a delay of 332 days. Following the acquisition, Mandora's shareholding in ECS Biztech increased from 52.10% to 59.50%. The acquisition was made under an exemption provided by Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ECS Biztech Limited has disclosed an acquisition where promoter Vijay M. Mandora is acquiring 1,520,700 shares, representing 7.40% of the company's capital, from Laurels Management Private Limited (now Laurels Management LLP). The acquisition price is set at ₹9.36 per Equity Share. This transaction is an inter-se transfer among promoters and is exempted from making an open offer under Regulation 10(1)(a)(iii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquirer has declared that the acquisition price is within the permissible limits. Post-acquisition, the acquirer's shareholding will increase, and the seller's will decrease to zero. The disclosure was made with a delay of 345 days.

ECS Biztech Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹13.53 Lakhs for the quarter, compared to a net loss of ₹11.23 Lakhs in the previous quarter (ended March 31, 2026) and a profit of ₹3.51 Lakhs in the corresponding quarter of the previous year (ended June 30, 2025). Total income for the quarter was ₹32.89 Lakhs. The Board of Directors approved these results in a meeting held on August 13, 2026. The filing also disclosed a subsequent event regarding the sale of shares by promoters and a sale of fixed assets and stock to a group company.