Matrix Geo Solutions Annual General Meeting
Matrix Geo Solutions Limited has announced the voting results for its 18th Annual General Meeting. All resolutions placed before the shareholders were passed with requisite majority.
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
25 announcements
Matrix Geo Solutions Limited has announced the voting results for its 18th Annual General Meeting. All resolutions placed before the shareholders were passed with requisite majority.
Matrix Geo Solutions Limited secured a three-year Annual Rate Contract from Adani Infra. The framework agreement covers geospatial, LiDAR, and surveying services across Adani Group projects.
Matrix Geo Solutions clarified that the recent significant movement in its share price is purely market driven. The company confirmed it has made all necessary disclosures.
Matrix Geo Solutions Limited has successfully completed a mapping and survey project for RITES Limited. The executed contract value totaled Rs. 2.83 Crore for 314 km of road sections.
Matrix Geo Solutions Limited has announced the re-appointment of Mrs. Harshada Kulkarni as Whole-time Director, effective August 17, 2026, for a term of 60 months.
Matrix Geo Solutions Limited informed the exchange of a board decision to vary the utilization of IPO proceeds, reallocating Rs. 9 Crore to new objects.
Matrix Geo Solutions Limited has issued a notice for its 18th Annual General Meeting scheduled for September 10, 2026. The agenda includes an IPO proceeds reallocation proposal.
Matrix Geo Solutions Ltd announced board outcomes, including the 18th AGM date and a proposal to reallocate ₹9.00 Crore of unutilized IPO proceeds.
Matrix Geo Solutions Limited received a Letter of Acceptance from Northeast Frontier Railway for drone-based OHE inspection. The project involves visual and thermal assessment in Lumding Division.
Promoter Rahul Jain purchased 18,000 shares of Matrix Geo Solutions from the open market. This transaction increased his stake from 33.60% to 33.72%.
Matrix Geo Solutions reported securing new orders worth ₹6.41 Crore in Q1 FY2026-27. The company also received an additional work order valued at ₹1.56 Crore.
Matrix Geo Solutions filed its quarterly Governance Report for June 2026, confirming nil investor complaints and noting minor late GST filing fees.
Matrix Geo Solutions secured a Rs.1.24 Crore order from Central Railway. The project involves Prism GEDO Trolley track alignment surveys over 18 months.
Matrix Geo Solutions received a Rs.1.24 Crore order from Central Railway for track alignment surveys. The project will be executed over 18 months.
Matrix Geo Solutions Limited announced the resignation of Chief Financial Officer Shivam Kumar. The cessation is effective from June 30, 2026, due to personal reasons.
Matrix Geo reported strong FY26 performance, transitioning to a technology-enabled Infrastructure Intelligence Company. Revenue reached ₹40.10 Cr, driven by drone-LiDAR and GeoAI expansion.
Matrix Geo Solutions Limited CFO Shivam Kumar resigned effective June 3, 2026, citing personal reasons. The company is now seeking a replacement for this KMP role.
Matrix Geo Solutions Ltd reported revenue from operations of ₹26 Cr (+97.0% YoY) and net profit of ₹6.1 Cr (+117.9% YoY) for H2 FY26.
Matrix Geo Solutions reported a Total Income of ₹41.48 Crore for FY26. The company achieved a net profit of ₹10.06 Crore, reflecting significant annual growth.
Matrix Geo Solutions Limited submitted its annual SDD compliance certificate for the year ended March 31, 2026. This confirms regulatory adherence to SEBI insider trading rules.
Matrix Geo Solutions Limited submitted its quarterly Integrated Governance report for the period ended March 31, 2026. The company confirmed that Corporate Governance provisions are not applicable due to its SME Exchange listing. It reported zero investor complaints and minor GST-related late fees totaling ₹300.
Matrix Geo Solutions Limited confirmed it does not qualify as a 'Large Corporate' for the financial year ended March 31, 2026, under SEBI norms. While listed on the NSE Emerge platform, it does not meet the outstanding borrowing and credit rating criteria. Consequently, Large Corporate Disclosure requirements are not applicable to the company.
Matrix Geo Solutions Limited has been empaneled for two years with Central Electronics Limited (CEL). The company will serve as an empaneled agency for technology partners in joint R&D, co-production, and system integration. This strategic empanelment provides access to diverse markets and new locations across India and overseas.
Matrix Geo Solutions Limited submitted a compliance report for the quarter ended March 31, 2026. The company stated that Corporate Governance provisions under Regulation 27(2) are not applicable as it is listed on the SME Exchange. This is a routine regulatory update with no material financial impact.
Matrix Geo Solutions Limited promoter Rahul Jain declared that the promoter group held 98,07,798 equity shares as of March 31, 2026. The declaration confirms that no direct or indirect encumbrances were made on these shares during the 2025-26 financial year, maintaining transparency in promoter shareholding.