Austere Systems Ltd (AUSTERE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Austere Systems Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached.
Others (Uncategorized) · 02 Oct 2026, 7:05 pm
Austere Systems Receives SEBI Advisory-cum-Warning Letter Over Regulation 30 Non-Disclosure SEBI issued an Advisory-cum-Warning letter dated 1st Oct'26 to Austere Systems Limited for non-compliance with Regulations 30(2) and 30(6) of SEBI LODR. The warning pertains to the delayed disclosure of an NCLAT order dated 23rd Sep'25, which dismissed the company's appeal against a Competition Commission of India penalty of ₹44.26 lakh. SEBI directed the company to improve compliance and immediately disclose the order. The company confirmed that no monetary penalty was imposed in this warning letter and reported no material impact on operations or financials.
Please find attached
Others (Uncategorized) · 02 Oct 2026, 7:02 pm
Evoting Results of 11th AGM
Annual General Meeting · 01 Oct 2026, 11:27 pm
Outcome of AGM
Annual General Meeting · 30 Sept 2026, 9:05 pm
Kindly find the enclosed record date.
Dividend · 07 Sept 2026, 8:41 pm
Please find the enclosed Annual Report 2025-26
Others (Uncategorized) · 07 Sept 2026, 7:21 pm
NOTICE OF AGM DATED 30.09.2026
Annual General Meeting · 07 Sept 2026, 7:12 pm
Appointment of Independent Director
Change in Management · 07 Sept 2026, 7:00 pm
Recommendation of Final dividend subject to shareholder approval at the ensuing AGM.
Dividend · 07 Sept 2026, 6:50 pm
Outcome of the Meeting of the Board of Directors held on 7th September 2026
Outcome · 07 Sept 2026, 6:26 pm
Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider the recommendation ....
Intimation · 02 Sept 2026, 11:02 pm
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has incorporated a LLC, namely Austere Systems LLC.
Others (Uncategorized) · 31 Jul 2026, 9:10 pm
Austere Systems Incorporates Wholly-Owned US Subsidiary Austere Systems Limited has incorporated a new wholly-owned subsidiary, Austere Systems LLC, in Delaware, USA, on 9 Jul'26. The new entity will operate as an IT Consulting Firm. Austere Systems Limited holds a 100% ownership interest in the subsidiary. No capital contribution or consideration was paid as of the incorporation date. The company stated this voluntary disclosure was made for corporate governance, as the event was not considered material under SEBI (LODR) regulations.
Please find enclosed intimation of Authorised Persons under Regulation 30(5) of SEBI (LODR).
Others (Uncategorized) · 28 Jul 2026, 10:57 pm
Austere Systems Authorizes Key Personnel for SEBI Disclosures On 28th Jul'26, Austere Systems Limited authorized Key Managerial Personnel (KMP) for disclosures under SEBI's LODR Regulations, 2015. Mr. Piyush Gupta, Executive Director & CFO, is now authorized to determine the materiality of information and make disclosures. Ms. Sneha Goenka, Company Secretary & Compliance Officer, is authorized for making disclosures to Stock Exchanges. This action aligns the company with Regulation 30(5) regarding the process for determining and disseminating material information to the market.
Appointment of Ms. Sneha Goenka (A48476) as Company Secretary & Compliance Officer w.e.f 27.07.2026
Change in Management · 28 Jul 2026, 1:36 am
Austere Systems Announces Board and KMP Changes Austere Systems announced that Independent Director Sharad Gaur resigned effective 27 Jul'26, citing personal reasons. He also ceased to be a member of the Nomination & Remuneration Committee. Concurrently, the Board appointed Ms. Sneha Goenka as Company Secretary and Compliance Officer (KMP), also effective 27 Jul'26. Ms. Goenka has six years of experience and previously worked with entities including Insolation Energy and Pratap Technocrats.
Resignation of Independent Director
Change in Management · 28 Jul 2026, 1:27 am
Austere Systems Announces Board and Key Management Changes Austere Systems announced that Independent Director Mr. Sharad Gaur has resigned effective 27 Jul'26, citing personal reasons. Consequently, he also ceases to be a member of the Nomination & Remuneration Committee. The company confirmed there were no other material reasons for his departure. Concurrently, the Board appointed Ms. Sneha Goenka as the new Company Secretary and Compliance Officer (KMP), also effective 27 Jul'26. Ms. Goenka has six years of relevant experience across various listed entities, including Pratap Technocrats and Insolation Energy.
Outcome of the Meeting of the Board of Directors held on 27th July, 2026
Others (Uncategorized) · 28 Jul 2026, 1:21 am
Austere Systems Announces Board and Key Management Changes Austere Systems announced key management changes from its board meeting on 27th Jul'26. Mr. Sharad Gaur has resigned as Independent Director and member of the Nomination & Remuneration Committee, effective immediately, citing personal reasons. Concurrently, the Board appointed Ms. Sneha Goenka as the new Company Secretary and Compliance Officer (KMP). Ms. Goenka brings six years of relevant experience from previous roles at listed entities including Pratap Technocrats Private Limited and Insolation Energy Limited, with expertise in Securities Laws and the Companies Act, 2013.
We are pleased to inform you that the company has received a work order from the HDFC Bank Limited for Management Information System (MIS).
Others (Uncategorized) · 07 Jul 2026, 6:30 pm
Austere Systems Secures ₹1.87 Crore Order from HDFC Bank Austere Systems Limited has received a significant work order from HDFC Bank Limited, a domestic entity, valued at ₹1,86,60,000 (₹1.87 crore) on 7th Jul'26. The contract pertains to providing a Management Information System (MIS). This new order win from a major financial institution highlights the company's capability in delivering key data management solutions and is a positive development for its order book.
A subsidiary Company with the name Austere Next Private Limited is incorporated on 25th June 2026
Others (Uncategorized) · 26 Jun 2026, 1:03 am
Austere Systems Incorporates New Subsidiary for Software Development Austere Systems Limited has incorporated a new subsidiary, Austere Next Private Limited, on 25th Jun'26. The parent company will hold a 51% stake in the new entity through a cash consideration. Austere Next Private Limited operates in the software development industry, focusing on Software as a Service (SaaS) and mobile application development. This move establishes the new company as a related party to Austere Systems. No specific regulatory approvals were required for the incorporation.
Please find enclosed herewith an Investor Presentation of the company containing an overview of its business, operations, financial performance and growth initiatives. The presentation ....
Intimation · 16 Jun 2026, 5:30 am
Austere Systems H2 & FY26 Investor Presentation Highlights Financial Growth and Strategy Austere Systems reported strong FY26 performance with PAT rising 76.29% YoY to ₹503.94 lakhs, driven by a 19.70% revenue increase to ₹2,228.87 lakhs. EBITDA grew 62.81% YoY to ₹734.78 lakhs. The IT services provider continues its strategic focus on government and enterprise clients, expanding into AI, cloud, and digital transformation. Growth initiatives include a new Hyderabad subsidiary, potential strategic acquisitions, and strengthening its government and enterprise business. The revenue mix shifted towards services, which comprised 92.86% of FY26 revenue, up from 72.43% in FY24.
Pursuant to Reg 30, read with Para A, Part A of Schedule III of SEBI LODR 2015, Ms. Richa Singh has tendered her resignation from the post of CS and Compliance officer (KMP) of the company ....
Change in Management · 16 Jun 2026, 11:55 pm
Austere Systems Ltd: Company Secretary and Compliance Officer Resigns Austere Systems Limited announced the resignation of Ms. Richa Singh from her role as Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) position. The resignation, tendered for personal reasons, is effective from the close of business on 16th Jun'26. This key management change was filed under Regulation 30 of SEBI Listing Regulations. The company must now appoint a successor to ensure continued compliance.
Board Meeting Outcome of the Meeting of the Board of Directors held on 26th May, 2026 for approval of Audited financial statements for the half year and year ended 31st March, 2026.
Outcome · 26 May 2026, 11:29 pm
Austere Systems Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,195 (+4.1% YoY | +15.6% QoQ) ■ EBITDA: 341 (-4.6% YoY | +18.3% QoQ) ■ EBITDA Margin (%): 28.5 (-258 bps YoY | +65 bps QoQ) ■ PAT: 287 (+13.6% YoY | +32.1% QoQ) ■ EPS (INR): 2.74 (-17.0% YoY | +0.4% QoQ)
Austere Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the standalone audited financial ....
Intimation · 26 May 2026, 5:30 am
Austere Systems to Announce FY26 Financial Results on 26-May'26 Austere Systems Ltd has scheduled a Board of Directors meeting for 26-May'26 at 3:00 PM. The board will consider and approve the standalone audited financial results for the half-year and financial year ended 31-Mar'26. This announcement is a key event for tracking the company's annual financial performance and outlook.
Resignation of Senior Managerial Personnel
Change in Management · 17 Feb 2026, 9:40 pm
Austere Systems Senior Managerial Personnel Resigns Austere Systems Limited announced the resignation of Mr. Amey P. Inamdar, Senior Associate-Development, designated as Senior Managerial Personnel. The resignation, tendered for personal reasons, is effective from 16th Feb'26. The company formally notified the BSE exchange of this management change on 17th Feb'26, in compliance with SEBI's listing regulations.
Intimation of Resignation of Company Secretary and Compliance Officer
Change in Management · 05 Feb 2026, 5:17 pm
Austere Systems Reports Resignation of Company Secretary and Compliance Officer Austere Systems announced the resignation of Ms. Shampa Juneja, Company Secretary & Compliance Officer, effective 20th Jan'26, citing personal reasons. The company disclosed the event to the BSE on 05th Feb'26, acknowledging a delay in the required regulatory intimation. Austere attributed the late filing to an unintentional procedural oversight and expressed regret, committing to timely compliance in the future. This leadership change in a key compliance role, coupled with the reporting delay, may attract scrutiny.
Declaration of Interim Dividend at Rs. 0.20 per equity share
Outcome · 27 Jan 2026, 10:23 pm
Austere Systems Declares Interim Dividend, Announces Key Personnel Changes Austere Systems' board, in its meeting on 27th Jan'26, approved key corporate actions. The company declared an interim dividend of Rs. 0.20 per equity share. It also announced the resignation of Ms. Shampa Juneja as Company Secretary and Compliance Officer, effective 20th Jan'26, and the immediate appointment of Ms. Richa Singh to the same role, effective 27th Jan'26.