Orchasp Ltd

Orchasp Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026, along with the Limited Review Report. Concurrently, the company has confirmed that the trading window for its equity shares will remain closed until November 13, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Orchasp Ltd has revised Point 5 of the explanatory statement for Agenda 6 of its AGM held on September 30, 2026. This revision, directed by the National Stock Exchange of India (NSE), pertains to the preferential issue of equity shares. The original wording stated shares would be issued to investors in the 'Promoter Category,' while the revised text clarifies they will be issued to an investor belonging to the 'Promoter Category.' The company obtained the PAN of the proposed allottee, identified as Wahtulmsylh Limgawlat, for 1,50,00,000 equity shares totaling ₹7,11,00,000. The resolution for the preferential issue was passed by shareholders with 99.99% of votes. This clarification ensures transparency and uniform dissemination of information, with no other terms of the preferential issue or the passed resolution being altered.

Orchasp Ltd has issued a clarification regarding an inadvertent drafting error in Point 7 of the Explanatory Statement to Agenda 6 of its Annual General Meeting notice held on September 30, 2026. The error pertained to the proposed preferential issue of equity shares. The company clarified that the sentence "The Equity Shares are being offered to the proposed allottee, who belongs to the category of Promoters & Promoter Group of the Company." should have read "The Equity Shares are being offered to the proposed allottee, who is going to belong to the category of Promoters & Promoter Group of the Company." This correction aims to accurately reflect the status of the proposed allottee, as Point 14 of the Explanatory Statement correctly discloses the allottee's existing status as a non-promoter with nil shareholding. The resolution for the preferential issue was passed by shareholders with 99.99% approval. This clarification was prompted by an observation from the National Stock Exchange of India Limited.

Orchasp Ltd has issued a corrigendum to the notice of its 32nd Annual General Meeting (AGM), originally scheduled to be held on September 30, 2026. The corrigendum was published on September 26, 2026, in the Business Standard (English) and Nava Telangana (Telugu) newspapers. The company has provided a link to the newspaper publication of the corrigendum on its website. This announcement serves as an update regarding the AGM proceedings and associated documentation.

Orchasp Ltd has issued a corrigendum to its 32nd Annual General Meeting (AGM) notice, originally dated August 31, 2026, and scheduled for September 30, 2026. The amendments pertain to the preferential issue application made at the instance of the stock exchanges. Key modifications include changes to relevant dates, deletion of specific words, and clarifications on the basis of pricing and allottee status. The company also confirmed no change in the computed minimum price or offer price for the preferential issue. The revised notice is available on the company's website.

Orchasp Limited has announced the closure of its trading window for dealing in the company's securities. The window will be shut from October 1, 2026, until 48 hours after the announcement of the standalone and consolidated unaudited financial results for the second quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has also frozen the PAN of designated persons and their relatives during this period. The date of the board meeting to declare these results will be communicated later.

Orchasp Limited is dispatching its 32nd Annual Report for the financial year 2025-26 to shareholders on September 07, 2026. The report, submitted as per SEBI regulations, details corporate overview, board of directors, IT offerings, financial statements, and corporate governance. The company's 32nd Annual General Meeting (AGM) is scheduled for September 30, 2026, at 10:30 AM. The full annual report is also available on the company's website.

Orchasp Ltd has announced that its 32nd Annual General Meeting (AGM) will be conducted on September 30, 2026, at 10:30 AM IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In accordance with Section 91 of the Companies Act, 2013, and SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for members to determine their voting entitlement is September 23, 2026. Remote e-voting will be open from September 27, 2026, to September 29, 2026. The AGM notice will be available on the company's website.

Orchasp Ltd has filed a revised disclosure regarding a preferential issue of equity shares, correcting a typographical error in the post-issue percentage. The company initially disclosed 2.12% post-issue shareholding, which has now been corrected to 4.15%. This revision pertains to the conversion of a loan into equity shares at an issue price of Rs. 4.74 per share, aggregating up to Rs. 7.11 crore. The Board also approved the appointment of three new directors: Mrs. Sirisha Pattapurathi as Non-Executive, Non-Independent Director, and Mr. Srinivasu Sunkara and Mr. Ravi Prasad Muthyam as Independent Directors. Additionally, the notice for the Annual General Meeting on September 30, 2026, was approved.

Orchasp Ltd announced the conversion of outstanding dues into equity shares through a preferential issue. The company will issue 1,50,00,000 equity shares at an issue price of ₹4.74 per share, including a premium of ₹2.74 per share. This conversion is aimed at settling a loan due to Wahtulmsylh Limgawlat, categorized under the Promoter Group. The total value of this preferential issue is up to ₹7,11,00,000. The company also approved the appointment of three new directors: Mrs. Sirisha Pattapurathi as Non-Executive, Non-Independent Director, and Mr. Srinivasu Sunkara and Mr. Ravi Prasad Muthyam as Independent Directors. These appointments and the preferential issue are subject to shareholder approval at the upcoming Annual General Meeting scheduled for September 30, 2026.