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Plada Infotech Services Limited has dispatched the 16th AGM notice and FY 2025-26 Annual Report web-link to shareholders. This compliance update targets members without registered email addresses.
Plada Infotech Services Limited has issued notice for its 16th Annual General Meeting scheduled for September 30, 2026. The meeting will be conducted via video conferencing.
Plada Infotech Services approved its Annual Report for FY 2025-26 and scheduled its 16th Annual General Meeting for September 30, 2026. The board also appointed an Independent Director.
Plada Infotech appointed Mr. Shifan Altaf Halai as Company Secretary and Compliance Officer effective June 11, 2026. This strengthens the company's governance and compliance framework.
Plada Infotech Services Limited submitted its annual SDD compliance certificate for FY 2025-26. The filing confirms adherence to SEBI's digital database requirements for insider trading regulations.
Plada Infotech appointed Vishal Maru as an Independent Director for a five-year term. This board-approved move strengthens corporate governance and leverages Maru's extensive fintech and payments experience.
Plada Infotech Services Ltd reported revenue from operations of ₹37.9 Cr (+9.9% YoY) and net profit of ₹1.7 Cr (+70.0% YoY) for H2 FY26.
Plada Infotech reported audited FY26 results and appointed Mr. Vishal Maru as an Independent Director. The Board also re-appointed M/s. S A Porwal & Associates as internal auditors.
Plada Infotech Services scheduled a board meeting for May 26, 2026, to approve audited annual financial results. The trading window remains closed until May 28.
Plada Infotech Services Limited confirmed it does not qualify as a 'Large Corporate' under SEBI circulars for FY 2026-27. While its equity is listed on the NSE SME Emerge platform, it does not meet the specified borrowing or credit rating thresholds. Consequently, the initial disclosure requirement for large corporates is not applicable to the company.