Octaware Technologies Ltd

Octaware Technologies Ltd announced that its Board of Directors, in a meeting held on July 15, 2026, approved several key matters. These include the proposed shifting of the company's registered office from Maharashtra to Uttar Pradesh, subject to shareholder approval. The board also accepted the resignation of Ms. Rashmi Rajesh Chalke as Internal Auditor for FY 2026-27, effective June 18, 2026, citing personal reasons. Additionally, the board approved the notice of Postal Ballot for shareholder voting and appointed Mr. Hitesh Jhamb as the scrutinizer for the process.

Octaware Technologies Ltd's Board approved audited standalone and consolidated financial results for the year ended March 31, 2026, along with the Statutory Auditor’s Report and a declaration regarding the unmodified opinion on the audit report. Ms. Rashmi Rajesh Chalke was appointed as the Internal Auditor for FY 2026-27. The meeting, held on May 30, 2026, commenced at 04:00 P.M. and concluded at 04:30 P.M.

Octaware Technologies Ltd has revised the date of its Board Meeting from May 28, 2026, to May 30, 2026. The meeting will consider, approve, and take on record the audited standalone and consolidated financial results along with the auditor’s report for the half year and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the audited financial results.

Octaware Technologies Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results along with the auditor’s report for the half-year and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Octaware Technologies Ltd has declared the non-applicability of Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial and half-yearly period ended March 31, 2026. The company stated that it did not raise any funds through public, rights, preferential, or qualified institutional placements during this period, which is the condition for the regulation's applicability.

Octaware Technologies Limited has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be in effect from Wednesday, 01st April, 2026, until 48 hours after the declaration of the Audited financial results for Half Year and Year Ended 31st March, 2026. The date of the Board Meeting for approval of the aforesaid Audited Financial Results is yet to be intimated.

Octaware Technologies Ltd announced the resignation of two directors, Mr. Mohammed Siraj Moinuddin Gunwan and Mr. Shahnawaz Ajazuddin Shaikh, due to personal and unavoidable circumstances. Both directors have confirmed that there are no other material reasons for their resignation. The resignations will take effect from the close of business hours on 30th January 2026.

Octaware Technologies Ltd. has appointed Mr. Alok Ranjan as an Additional Director (Whole time Director) and Mr. Pradeep Lavania as an Additional Director (Executive Director) on the Board of Directors of the Company. The appointments are subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting (AGM) for the FY 2025-26. Mr. Alok Ranjan and Mr. Pradeep Lavania will hold the office of Director till the date of ensuing Annual General Meeting of the Company.

Shahnawaz Shaikh has sold 1,04,780 equity shares of Octaware Technologies Ltd on January 19, 2026 through an off-market transaction. The shares sold represent approximately 0.29% of the total voting capital of the company. The sale was made before the acquirer's holding of shares carrying voting rights, warrants/convertible securities, and any other instrument that entitles the acquirer to receive shares carrying voting rights in the company. The equity share capital of the company remains unchanged at Rs. 3,59,05,700/- divided into 35,90,570 equity shares of Rs.10/- each.

On January 14, 2026, Shahnawaz Aijazuddin Shaikh sold 14,177 shares of Octaware Technologies Ltd through an off-market transaction. The total equity share capital of the company remains at Rs. 3,59,05,700/- divided into 35,90,570 equity shares of Rs.10/- each, both before and after the transaction. The total diluted share/voting capital of the company also remains unchanged at Rs. 3,59,05,700/- divided into 35,90,570 equity shares of Rs.10/- each after the transaction.