Octaware Technologies Ltd

Octaware Technologies Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda is to consider and approve the standalone and consolidated un-audited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window for designated persons from October 1, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI regulations on insider trading.

Octaware Technologies Ltd has announced its 21st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:30 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s JBK & Associates as Statutory Auditors for a five-year term. Special business includes the appointment of Ms. Divya Mittal as an Independent Director for a five-year term commencing August 20, 2026, and the appointment of Secretarial Auditors.

Octaware Technologies Limited announced the appointment of Mr. Venkatesan Devanathan as Chief Financial Officer and Key Managerial Personnel, effective September 8, 2026. Mr. Devanathan brings over 36 years of extensive experience in finance, accounting, and operational management, including significant tenure at Wipro Limited. His expertise spans areas such as inventory management, sales tax compliance, vendor payments, and regional financial operations, with a proven track record in improving gross margins and managing large teams.

Octaware Technologies Limited has announced that its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 P.M. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). This decision was approved by the Board of Directors on September 8, 2026. The notice of the AGM, along with the Annual Report, will be dispatched to shareholders and made available on the company's and BSE's websites. The meeting concluded at 6:30 PM.

Octaware Technologies Limited announced the resignation of Ms. Vidya Hemakar Shetty as a Non-Executive Independent Director, effective close of business hours on September 7, 2026. The Board of Directors took note of her resignation during a meeting held on September 8, 2026. Ms. Shetty cited personal reasons and pre-occupation with other professional assignments as the cause for her departure. The company confirmed no other material reasons exist for her resignation.

Octaware Technologies Limited has announced the appointment of M/s JBK & Associates, Chartered Accountants (FRN: 026227N), as its new Statutory Auditor. This decision was approved by the Board of Directors at a meeting held on September 8, 2026, following a recommendation from the Audit Committee. The appointment is subject to shareholder approval at the upcoming 21st Annual General Meeting (AGM) scheduled for September 30, 2026. JBK & Associates will serve for a term of five consecutive years, replacing M/s DGMS & Co. The firm, established in 2013, offers a range of accounting, taxation, and auditing services. The proposed remuneration is INR 1,50,000 plus applicable taxes and expenses.

Octaware Technologies Limited announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. Shahnawaz Aijazuddin Shaikh. The resignation, effective August 10, 2026, was accepted by the Board of Directors on August 20, 2026. Mr. Shaikh cited personal reasons and professional commitments for his departure. The company expressed appreciation for his contributions and confirmed no other material reasons for the resignation. He was appointed on August 08, 2022.

Octaware Technologies Limited has announced the appointment of Mr. Biswajit Das as the Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors at a meeting held on August 20th, 2026. Mr. Das brings over 8 years of experience in finance, accounting, taxation, and audit coordination. This appointment is in compliance with SEBI (LODR) Regulations, 2015.

Octaware Technologies Limited announced the resignation of Ms. Rabia Khan as a Non-Executive Independent Director, effective August 13, 2026. The Board of Directors acknowledged her resignation during a meeting held on August 20, 2026. Ms. Khan cited personal reasons and pre-occupation with other professional assignments as the cause for her departure. The company confirmed no other material reasons for her resignation and that there are no unresolved matters requiring her continued involvement.

Octaware Technologies Ltd announced the appointment of M/s R & D, Company Secretaries as its Secretarial Auditor. The decision was approved by the Board of Directors on August 20, 2026. This appointment is for a consecutive period of five years, commencing from the Financial Year 2025-26 and concluding with the Financial Year 2029-30. The firm, M/s R & D, Company Secretaries, is a peer-reviewed professional firm with a Peer Review Certificate No. 8258/2026 and Firm Unique Identification No. P2005DE011200. Their expertise spans corporate planning, restructuring, M&A, corporate laws, secretarial services, NBFC, SEBI matters, and corporate advisory. The appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM).