Containe Technologies Ltd

Containe Technologies Annual Report

Containe Technologies Limited has submitted its 18th Annual Report for the financial year 2025-26, including the Notice of the 18th Annual General Meeting.

Containe Technologies Annual General Meeting

Containe Technologies Limited has scheduled its 18th Annual General Meeting for September 30, 2026, at 11:00 A.M. at its registered office in Hyderabad.

Containe Technologies Board Meeting Outcome

Containe Technologies Limited announced the outcome of its board meeting held on 7th September 2026. The board approved convening the 18th AGM on 30th September 2026.

Containe Technologies Capital Structure Change

Containe Technologies Limited's board approved the Letter of Offer and related materials for its upcoming Rights Issue. The documents will be dispatched to eligible shareholders shortly.

Containe Technologies Fund Raise

Containe Technologies Ltd has fixed Friday, August 21, 2026, as the record date to determine shareholders eligible for the upcoming rights issue.

Containe Technologies Capital Structure Change

Containe Technologies Ltd announced the terms of its Rights Issue, with a size of Rs. 20.98 Crore at an issue price of Rs. 15 per share.

Value

₹20.98 Cr

Containe Technologies Board Meeting Date

Containe Technologies scheduled a board meeting for July 07, 2026. The board will determine the price and record date for a rights issue.

Containe Technologies Fund Raise of ₹2.1 Cr

Containe Technologies approved raising funds up to ₹2.1 Crore via a Rights Issue. Details on issue price and record date are pending.

Value

₹2.10 Cr

Containe Technologies Board Meeting Date

Containe Technologies scheduled a board meeting for July 1, 2026. The board will finalize terms for a ₹2.1 Crore rights issue.

Value

₹2.10 Cr

Containe Technologies Fund Raise of ₹21 Cr

Containe Technologies approved raising funds via a rights issue. The total issue amount will not exceed ₹21 Crore.

Value

₹21.00 Cr

Containe Technologies Annual General Meeting

Containe Technologies Limited announced the successful passing of postal ballot resolutions. Shareholders approved increasing the authorised share capital and related memorandum amendments with requisite majority.

Containe Technologies Management Change

Containe Technologies appointed Mr. Udaya Bhaskar Edara as Senior Management Personnel effective June 3, 2026. He will lead procurement operations for Vehicle Location Tracking Devices.

Execution

Full-Time Employment

Containe Technologies Board Meeting Outcome

Containe Technologies approved the appointment of Mr. Udaya Bhaskar Edara and Mr. Venkateswara Rao Eluru as Senior Management Personnel. Both executives will hold full-time employment roles.

Containe Technologies Management Change

Containe Technologies Limited re-appointed Mr. Mahesh Babu Neerukattu as Internal Auditor for FY 2026-27. The move ensures continued regulatory compliance and internal financial oversight.

Execution

Financial Year 2026-27

Containe Technologies H2 FY26 Results: Net Profit ₹0.7 Cr, Up 75.0% YoY

Containe Technologies Ltd reported revenue from operations of ₹11.8 Cr (+35.6% YoY) and net profit of ₹0.7 Cr (+75.0% YoY) for H2 FY26.

Key figure

Net profit ₹0.7 Cr · +75.0% YoY

Containe Technologies Financial Results

Containe Technologies reported a total income of ₹23.96 Crore for the financial year ended March 31, 2026. The board also re-appointed internal and secretarial auditors.

Value

₹23.96 Cr

Containe Technologies Board Meeting Date

Containe Technologies scheduled a board meeting for May 25, 2026, to approve audited annual financial results. This meeting will review FY26 performance.

Containe Technologies Annual General Meeting

Containe Technologies Limited has issued a Postal Ballot Notice seeking shareholder approval to increase its Authorized Share Capital from ₹10 Crore to ₹25 Crore. The process includes rescinding a previous 2025 resolution on capital increase. Remote e-voting is scheduled from May 6, 2026, to June 5, 2026.

Containe Technologies Annual General Meeting

Containe Technologies Limited's Board approved a Postal Ballot Notice to seek shareholder consent for increasing the company's authorized share capital and amending its Memorandum of Association. Mrs. Rashida Hatim Adenwala was appointed as scrutinizer for the process. The move follows the rescission of a similar resolution passed in August 2025.

Containe Technologies Other Announcement

Containe Technologies Limited submitted a certificate of non-applicability for the Secretarial Compliance Report for FY 2025-26. The company is exempt under Regulation 15(2) of SEBI LODR as its paid-up capital and net worth remain below the prescribed thresholds of ₹10 Crore and ₹25 Crore, respectively.

Containe Technologies Capital Structure Change

Pushpa Bhaju acquired 7,50,000 equity shares of Containe Technologies Limited (BSE: 543606) following the conversion of warrants issued on a preferential basis. This conversion represents 10.72% of the company's expanded paid-up capital. Following the acquisition, the acquirer and PAC hold an 11.91% stake in the company.

Containe Technologies Other Announcement

Containe Technologies Limited approved the forfeiture of 17,00,000 outstanding warrants, valued at ₹14.62 Crore, due to holders' failure to exercise conversion options by the April 9, 2026 deadline. The warrants were originally issued on a preferential basis in 2024. This action formalizes the lapse of these conversion rights.

Value

₹14.62 Cr

Containe Technologies Board Meeting Outcome

Containe Technologies Limited's Board approved the forfeiture of 17,00,000 outstanding equity share warrants on April 10, 2026. This action follows the non-exercise of conversion options by warrant holders within the stipulated 18-month period. One allottee, Pushpa Bhaju, successfully converted 7,50,000 warrants into equity shares prior to the deadline.

Containe Technologies Capital Structure Change

Containe Technologies Limited allotted 7,50,000 equity shares following the conversion of warrants by investor Pushpa Bhaju. The company received ₹4.83 Crore representing the balance 75% of the issue price. Post-allotment, the company's paid-up capital increased to ₹6.99 Crore, with 17,00,000 warrants remaining outstanding for conversion.

Value

₹4.83 Cr

Execution

18 months