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ROX Hi-Tech Ltd

NSE: ROXHITECH · Software & Services · 34 announcements

Share price
₹65.05
Market cap
₹155.9 Cr
Revenue (annual)
₹203.0 Cr
Net profit (annual)
₹16.24 Cr
P/E (TTM)
9.6×Sector 21.8×
Promoter holding
58.76%
FII holding
0.10%Current quarter

Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.

13:54 IST NSE
Business Update

ROX Hi-Tech Business Update

ROX Hi-Tech received Gold Category recognition at CII National Shining MSME Awards 2026. The award validates the company's commitment to service excellence and digital innovation.

14:06 IST NSE
Annual General Meeting

ROX Hi-Tech Annual General Meeting

Rox Hi Tech filed the 24th AGM notice for September 30, 2026. Agenda items include financials adoption, dividend declaration, and borrowing limit approval.

15:58 IST NSE
Dividend

ROX Hi-Tech Dividend

Rox Hi-Tech Limited declared a dividend of ₹1 per share for FY 2025-26. The 24th AGM is scheduled for September 30, 2026.

11:34 IST NSE
Annual General Meeting

ROX Hi-Tech Annual General Meeting

ROX Hi-Tech Limited clarified its EGM notice regarding Ultimate Beneficial Owner details. The revised names are Aditya Bhutra and Ankita Rathi for specific resolutions.

18:45 IST NSE
Capital Structure Change

ROX Hi-Tech Capital Structure Change

Rox Hi-Tech allotted 10.31 lakh equity shares upon conversion of warrants at Rs 48.50 each to promoters. This allotment increases the company's paid-up equity share capital.

Value
₹5.00 Cr
19:51 IST NSE
Annual General Meeting

ROX Hi-Tech Annual General Meeting

Rox Hi-Tech Limited held its Extra Ordinary General Meeting on August 21, 2026. Shareholders considered resolutions for preferential issuance of equity shares and convertible warrants.

15:36 IST NSE
Business Update

ROX Hi-Tech Business Update

ROX Hi-Tech Limited has achieved Cisco Preferred Networking and Security Partner status. This recognition strengthens the company's capabilities in providing advanced enterprise technology solutions.

16:40 IST NSE
Results Update

ROX Hi-Tech Results Update

Rox Hi-Tech reported Q1 FY27 business updates, highlighting revenue from operations of ₹56.50 Crore and a total order book of ₹92 Crore.

16:01 IST NSE
Annual General Meeting

ROX Hi-Tech Annual General Meeting

ROX Hi-Tech Limited has issued an EGM notice to seek shareholder approval for a preferential issuance of equity shares and convertible warrants. The proposed capital raise totals approximately ₹18.01 Crore.

Value
₹18.01 Cr
19:45 IST NSE
Management Change

ROX Hi-Tech Management Change

Rox Hi Tech Limited has re-appointed Mr. M M Senthil Kumar as an Executive Director for a five-month term effective July 25, 2026.

19:40 IST NSE
Capital Structure Change

ROX Hi-Tech Capital Structure Change

Rox Hi Tech Limited approved a preferential issue of 45 lakh securities to raise ₹18.01 Crore. The issue includes equity shares and fully convertible warrants.

Value
₹18.01 Cr
19:34 IST NSE
Fund Raise

ROX Hi-Tech Fund Raise of ₹18.01 Cr

Rox Hi-Tech approved a preferential issue of equity shares and warrants aggregating to ₹18.01 Crore. This capital infusion supports the company's strategic growth plans.

Value
₹18.01 Cr
21:16 IST NSE
Fund Raise

ROX Hi-Tech Fund Raise of ₹20 Cr

The Board of ROX Hi-Tech approved raising up to ₹20 Crore through various methods, including equity shares, preference shares, or other convertible securities.

Value
₹20.00 Cr
11:57 IST NSE
New Order Win

ROX Hi-Tech Bags ₹45 Cr Order

ROX Hi-Tech secured new orders worth ₹45 Crore across multiple business verticals. This brings the company's total order book to ₹92 Crore.

Value
₹45.00 Cr
18:08 IST NSE
Board Meeting Date

ROX Hi-Tech Board Meeting Date

ROX Hi Tech scheduled a board meeting on July 20, 2026. The board will consider a potential fund raising proposal.

08:27 IST NSE
Annual General Meeting

ROX Hi-Tech Annual General Meeting

ROX Hi-Tech Limited announced the results of its postal ballot. Shareholders approved the re-appointment of Jim Rakesh as Managing Director and Sukanya Rakesh as Whole-Time Director.

13:32 IST NSE
Business Update

ROX Hi-Tech Business Update

Rox Hi-Tech Limited received the 'Tech & Digital Transformation Award' at Aatmanirbhar MSME & Startup Awards 2026. The accolade underscores its leadership in delivering innovative digital solutions.

19:48 IST NSE
Capacity Expansion

ROX Hi-Tech Capacity Expansion

Rox Hi-Tech Limited inaugurated a new office at ELCOT SEZ, Trichy. This expansion aims to strengthen operational capabilities and business footprint.

17:19 IST NSE
Annual General Meeting

ROX Hi-Tech Annual General Meeting

ROX Hi-Tech issued a Postal Ballot notice for shareholder approval of director re-appointments. E-voting commences June 8, 2026, and concludes on July 7, 2026.

16:30 IST NSE
Results Update

ROX Hi-Tech Results Update

ROX Hi-Tech reported a total income of ₹210.63 Crore and net profit of ₹17.64 Crore for FY26. Management highlighted robust digital transformation growth and strategic global expansion.

Value
₹210.6 Cr
21:58 IST NSE
Other Announcement

ROX Hi-Tech Other Announcement

ROX Hi-Tech Limited submitted its SDD Compliance Certificate for the financial year ended March 31, 2026. The filing confirms adherence to SEBI insider trading database regulations.

21:40 IST NSE
Dividend

ROX Hi-Tech Dividend

Rox Hi Tech Limited recommended a final dividend of Re. 1 per equity share for FY 2025-26. The 10% dividend is subject to shareholder approval.

Value
₹0.10 Cr
20:58 IST NSE
Results Correction

ROX Hi-Tech Results Correction

ROX Hi-Tech Limited filed a corrigendum to correct clerical inaccuracies in its FY26 financial results. Revisions do not materially impact previously reported revenue or profit figures.

11:34 IST NSE
Other Announcement

ROX Hi-Tech Other Announcement

ROX Hi-Tech Limited filed a non-applicability confirmation for the Annual Secretarial Compliance Report under Regulation 24A. The exemption applies as the company is SME-listed.

05:01 IST NSE
Management Change

ROX Hi-Tech Management Change

Rox Hi Tech re-appointed Jim Rakesh as MD and Sukanya Rakesh as WTD for five-year terms. These leadership continuations aim to ensure operational stability and growth.

Execution
60 months
20:37 IST NSE
Fund Raise

ROX Hi-Tech Fund Raise of ₹3.75 Cr

ROX Hi-Tech Limited reported zero deviation in the utilization of ₹3.75 Crore raised through warrant conversions. Funds were fully deployed toward working capital requirements.

Value
₹3.75 Cr
20:43 IST NSE
Board Meeting Outcome

ROX Hi-Tech Board Meeting Outcome

Rox Hi Tech re-appointed Jim Rakesh as MD and Sukanya Rakesh as WTD for five-year terms. Sundaresan & Subramanian LLP was appointed as internal auditor.

Execution
60 months
19:53 IST NSE
Financial Results

ROX Hi-Tech Financial Results

Rox Hi Tech Limited reported its audited financial results for the year ended March 31, 2026. The board also recommended a final dividend of 10%.