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Octaware Technologies Ltd

NSE: OCTAWARE · BSE: 540416 · Software & Services · 14 announcements

18:00 IST BSE
Board Meeting Outcome

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.

21:27 IST BSE
Annual Report

Octaware Technologies Annual Report

Octaware Technologies has filed its Annual Report for the 2025-26 financial year. The document includes the notice of the 21st Annual General Meeting.

20:49 IST BSE
Annual General Meeting

Octaware Technologies 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.

20:32 IST BSE
Management Change

Octaware Technologies Management Change

Ms. Vidya Hemakar Shetty has resigned as an Independent Director of Octaware Technologies Limited, effective from September 7, 2026, due to other professional commitments.

20:29 IST BSE
Other Announcement

Octaware Technologies Other Announcement

Octaware Technologies Limited has appointed M/s JBK & Associates as the new Statutory Auditor, subject to shareholder approval at the ensuing Annual General Meeting.

17:33 IST BSE
Other Announcement

Octaware Technologies Other Announcement

Octaware Technologies Limited's board approved shifting its registered office from Maharashtra to Uttar Pradesh. The proposal requires shareholder and Central Government approval.

17:14 IST BSE
Management Change

Octaware Technologies Management Change

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.

18:06 IST BSE
Financial Results

Octaware Technologies Financial Results

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.

13:53 IST BSE
Board Meeting Date

Octaware Technologies Board Meeting Date

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.

18:43 IST BSE
Board Meeting Date

Octaware Technologies Board Meeting Date

Octaware Technologies scheduled a board meeting for May 28, 2026, to approve audited financial results. The trading window remains closed for designated persons.

11:12 IST BSE
Other Announcement

Octaware Technologies Other Announcement

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).

16:38 IST BSE
Management Change

Octaware Technologies Management Change

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.

16:38 IST BSE
Management Change

Octaware Technologies Management Change

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.