Octaware Technologies Board Meeting Outcome
Octaware Technologies Limited appointed Mr. Venkatesan Devanathan as Chief Financial Officer and JBK & Associates as Statutory Auditor, following its board meeting outcome.
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Octaware Technologies Limited appointed Mr. Venkatesan Devanathan as Chief Financial Officer and JBK & Associates as Statutory Auditor, following its board meeting outcome.
Octaware Technologies has filed its Annual Report for the 2025-26 financial year. The document includes the notice of the 21st Annual General Meeting.
Octaware Technologies Limited has scheduled its 21st Annual General Meeting for September 30, 2026, to be conducted via Video Conferencing or Other Audio Visual Means.
Ms. Vidya Hemakar Shetty has resigned as an Independent Director of Octaware Technologies Limited, effective from September 7, 2026, due to other professional commitments.
Octaware Technologies Limited has appointed M/s JBK & Associates as the new Statutory Auditor, subject to shareholder approval at the ensuing Annual General Meeting.
Octaware Technologies Limited's board approved shifting its registered office from Maharashtra to Uttar Pradesh. The proposal requires shareholder and Central Government approval.
Octaware Technologies Ltd announced the resignation of Ms. Kanika Singhal as Company Secretary and Compliance Officer. She ceases to be in this role effective August 13, 2026.
Octaware Technologies Ltd reported revenue from operations of ₹10.5 Cr (+32.9% YoY) and a net loss of ₹5 Cr for H2 FY26.
Octaware Technologies approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board also appointed Ms. Rashmi Rajesh Chalke as Internal Auditor.
Octaware Technologies rescheduled its Board Meeting from May 28 to May 30, 2026. Directors will then consider audited financial results for the 2026 fiscal year.
Octaware Technologies scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed for designated persons.
Octaware Technologies Ltd confirmed non-applicability of the Annual Secretarial Compliance Report for FY2026. As an SME-listed entity, it remains exempt under SEBI LODR Regulation 15(2).
Octaware Technologies Ltd appointed Ms. Kanika Singhal as Company Secretary and Compliance Officer effective April 28, 2026. She succeeds Ms. Shruti Aggarwal, who resigned due to personal reasons. Ms. Singhal is a qualified professional and Associate Member of the ICSI.
Ms. Shruti Aggarwal has resigned as Company Secretary and Compliance Officer of Octaware Technologies Limited, effective April 1, 2026. The resignation is attributed to personal and unavoidable circumstances. The company has informed the BSE as per SEBI listing regulations.