GVP Infotech Board Meeting Date
GVP Infotech Limited has scheduled a board meeting on 30-Sep-2026 to consider a proposed fund-raising initiative via a rights issue.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
13 announcements
GVP Infotech Limited has scheduled a board meeting on 30-Sep-2026 to consider a proposed fund-raising initiative via a rights issue.
GVP Infotech Limited scheduled its 14th Annual General Meeting for September 29, 2026. Key agenda items include adopting financial statements, declaring a 10% dividend, and amending MOA objects.
GVP Infotech appointed M/s. K Chetan & Associates as Internal Auditor for 2026-27. The appointment was approved by the Board.
GVP Infotech Limited has announced the re-appointment of Mr. Dhaval Jitendra Kumar Mistry as a Director, subject to shareholder approval at the upcoming AGM.
GVP Infotech Ltd reported net profit of ₹3.7 Cr (+76.2% YoY) for Q1 FY27.
GVP Infotech Limited will acquire a 51% stake in ESAAS Technologies Private Limited for ₹0.20 Crore. This acquisition makes ESAAS a subsidiary of the company.
GVP Infotech converted 1,97,82,690 partly paid-up equity shares into fully paid-up shares. This follows the receipt of final call money.
GVP Infotech issued a call notice for ₹5 per partly paid-up equity share. Payment is due between June 6 and June 20, 2026.
GVP Infotech scheduled a board meeting for June 19, 2026, to discuss a potential rights issue. Trading window is closed until June 21, 2026.
GVP Infotech Limited submitted a revised Independent Auditor's Report for Financial Year 2025-26. The auditor provided an unmodified opinion on the company's standalone financial statements.
GVP Infotech recommended a 10% final dividend of ₹0.20 per equity share for FY2026. The board also approved audited financial results for the same period.
GVP Infotech Ltd reported revenue from operations of ₹0.4 Cr (-60.0% YoY) and a net loss of ₹2 Cr for Q4 FY26.
GVP Infotech approved its FY26 audited financial results and recommended a ₹0.20 per share final dividend. Significant annual net losses of ₹91.26 Crore were reported.