Hypersoft Technologies Ltd

Hypersoft Technologies Ltd has announced that its Board of Directors will convene on October 23, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss and potentially approve the declaration of an interim dividend for the financial year 2026-27. Following the results announcement, the trading window for designated employees and promoters will reopen on October 26, 2026, 48 hours after the declaration.

Hypersoft Technologies Ltd announced that shareholders have approved the reclassification of Mr. Sudhakar Varma Yarramraju from the 'Promoter' category to the 'Public' category. This approval was granted via an Ordinary Resolution at the company's 43rd Annual General Meeting (AGM) held on September 28, 2026. The reclassification is effective from September 28, 2026, and will be reflected in the company's future shareholding patterns. This follows a No Objection Letter received from BSE Limited on August 10, 2026.

Hypersoft Technologies Ltd has announced the closure of its trading window from October 1st, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half-year ended September 30th, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Hypersoft Technologies Limited has announced a strategic entry into Artificial Intelligence (AI) by developing a proprietary AI platform. This platform aims to enhance Data Science capabilities and ERP efficiency for its global clients. The move is part of the company's diversification strategy, building on its four-decade legacy in enterprise IT. The AI platform is being developed collaboratively with partners in the USA, Singapore, and India, focusing initially on Finance, Pharmaceuticals, and Strategy Consulting verticals. This initiative is intended to create a new growth engine by developing durable, platform-based intellectual property.

Hypersoft Technologies Ltd has submitted its 43rd Annual Report for the Financial Year 2025-26, along with the Notice of the 43rd Annual General Meeting. The report details the company's transformation into a diversified, international technology group with operations in India, Singapore, Asia-Pacific, and the United States. It includes financial highlights, a corporate overview, management discussion and analysis, and detailed financial statements, both standalone and consolidated. The company also lists its Board of Directors, Key Managerial Personnel, Board Committees, and statutory auditors.

Hypersoft Technologies Ltd. has issued a notice for its 43rd Annual General Meeting (AGM), scheduled for September 28, 2026, at 5:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance for members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of a director retiring by rotation, and a special business item concerning the reclassification of a promoter, Mr. Sudhakara Varma Yarramraju, from the 'Promoter' category to the 'Public' category. Remote e-voting will be open from September 25 to September 27, 2026, with a cut-off date of September 21, 2026, for eligibility. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026.

Hypersoft Technologies Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Lakshman Koduru. His resignation is effective from the close of business hours on August 17, 2026. Mr. Koduru cited pursuing growth opportunities outside the organization as the reason for his departure. The company has confirmed there are no other material reasons for his resignation. The detailed disclosure pursuant to SEBI Listing Regulations is enclosed.

Hypersoft Technologies Ltd has received a No Objection letter from BSE Limited for the reclassification of Mr. Sudhakara Varma Yarramraju from the 'Promoter' category to the 'Public' category. This reclassification is in accordance with Regulation 30 read with Regulation 31A(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The shareholder held 981,155 equity shares, representing 1.16% of the company's total shares. The company is required to ensure compliance with subsequent disclosures related to this reclassification.

Hypersoft Technologies Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The meeting commenced at 3:45 PM and concluded at 4:15 PM. The company operates in the Software Development and Services segment.

Hypersoft Technologies Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from statutory auditors M/s. ANANT RAG & MALLlK. The meeting commenced at 3:45 PM and concluded at 4:15 PM. The company operates in the Software Development and Services segment.