Cadsys India Ltd (CADSYS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Cadsys India Ltd on NSE and BSE, with an AI summary of each filing.
Cadsys (India) Limited has informed the Exchange regarding Proceedings of undefined held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 8:02 pm
Cadsys (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 04 Sept 2026, 11:07 pm
Cadsys (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 11:33 pm
Cadsys India Approves RPTs, Managerial Remuneration, and Schedules AGM for Sep'26 On 3rd Sep'26, Cadsys (India) Ltd's Board approved Related Party Transactions with Apex Advanced Technology LLC and Cadsys Technologies LLC, valid until the 2027 AGM. The Board sanctioned managerial remuneration for its Managing Director, Whole-Time Director, and Executive Director. The upcoming AGM is scheduled for 28th Sep'26, with the e-voting eligibility cut-off set for 21st Sep'26 and book closure spanning 22nd Sep'26 to 27th Sep'26. Additionally, the Board reviewed recent financial performance and operational updates to guide strategic plans for the upcoming period.
To consider other business matters
Intimation · 30 Aug 2026, 2:03 pm
Cadsys Board Meeting on Sep 3rd to Discuss RPTs and Managerial Pay Cadsys (India) will hold its Board Meeting on 3rd Sep'26 to consider several key proposals. The agenda includes recommending Related Party Transactions (RPTs) with Apex Advanced Technology LLC and Cadsys Technologies LLC. The Board will also seek approval for the managerial remuneration of its Managing Director, Mr. Nallani Chakravarthi Venkata Rangacharya, and Executive Director, Mr. Sripadarajan Nagarajan. Additionally, the meeting will finalize details for the 34th Annual General Meeting, including its date, cut-off date, and book closure.
The Exchange had sought clarification from Cadsys (India) Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Impact of Audit Qualifications in case of modified opinion(s) The response of the Company is enclosed.
Others (Uncategorized) · 08 Jul 2026, 4:46 pm
Cadsys Auditor Issues Qualified Opinion for FY26; Financial Impact Not Ascertainable Cadsys (India) Ltd's auditor issued a qualified opinion on its FY26 consolidated results due to the company's inability to account for its investment in APEX ADVANCED TECHNOLOGY, LLC using the equity method. After APEX ceased to be a subsidiary and became an associate on 08 Nov'25, Cadsys could not obtain necessary financial data for the period ending 31 Mar'26. Consequently, the financial impact on consolidated profit/loss, EPS, and net worth remains unascertainable. Standalone financial results received an unmodified opinion.
Cadsys (India) Limited has informed the Exchange about General Updates
Others (Uncategorized) · 30 Jun 2026, 1:34 pm
Cadsys (India) Receives SEBI Warning Over Subsidiary Audit Lapses Cadsys (India) Ltd received an administrative warning letter from SEBI dated 25 Jun'26 for non-compliance with LODR Regulations. The warning pertains to the company's Audit Committee's review of subsidiary financials. Specifically, audit reports for overseas subsidiaries Apex Advanced Technology LLC (FY20-FY23) and Irish Tower LLC (FY22-FY23) were not certified with a Unique Document Identification Number (UDIN). SEBI noted this deficiency raises concerns over audit process effectiveness and internal controls. The matter will be reviewed by the company's Board for corrective action.
The Exchange had sought clarification from Cadsys (India) Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 25 Jun 2026, 9:32 pm
Cadsys H1 FY'26 Standalone PAT Up 72.7% YoY, Consolidated Loss Widens Cadsys (India) Ltd reported robust standalone performance for the half-year ended 30th Sep’25. Standalone revenue grew 23.0% YoY to ₹1,329.15 lakhs, while PAT increased 72.7% YoY to ₹40.93 lakhs. Conversely, consolidated results showed a revenue rise of 15.0% YoY to ₹6,920.29 lakhs, but the net loss after minority interest widened to ₹1,311.27 lakhs from a ₹716.56 lakh loss in the previous year. The Board approved these unaudited financial statements on 14th Nov’25.