GVP Infotech Ltd (GVPTECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by GVP Infotech Ltd on NSE and BSE, with an AI summary of each filing.
GVP Infotech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Oct 2026, 12:24 am
GVP Infotech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 30 Oct 2026, 12:10 am
GVP Infotech Limited has informed the Exchange regarding Resignation of Ms. Abhilasha Ghumelia as Company Secretary & Compliance Officer of the company w.e.f. October 31, 2026.
Change in Management · 30 Oct 2026, 12:08 am
GVP Infotech Announces Resignation of Company Secretary and Compliance Officer GVP Infotech Limited has disclosed under Regulation 30 of SEBI LODR Regulations that Ms. Abhilasha Ghumelia has tendered her resignation from the position of Company Secretary and Compliance Officer. Her resignation takes effect from the close of business hours on 31st Oct'26, as she steps down to pursue external career opportunities. The company confirmed that there are no other material reasons behind her departure.
GVP Infotech Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 01 Oct 2026, 2:54 am
GVP Infotech Approves MOA Alteration to Expand into Digital Payments and Fintech GVP Infotech Limited received shareholder approval on 30th Sep'26 at its 14th AGM to alter its Memorandum of Association (MOA) Object Clause. The amendment enables entry across digital payment and fintech ecosystems, including Prepaid Payment Instruments (PPIs), BBPOU bill payment systems, UPI infrastructure as a PSP and TPAP, payment card issuance, POS and soundbox hardware, cross-border payments, and merchant credit enablement (BNPL) in partnership with regulated lenders.
GVP Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 2:19 am
GVP Infotech Limited has informed the Exchange about Reminder-Cum-Forfeiture Notice for payment of First and Final Call on Partly Paid-up Equity Shares issued and allotted on Rights basis pursuant to the Letter of Offer dated 1st July, 2025
Rights Issue · 30 Sept 2026, 11:00 pm
GVP Infotech Issues Reminder-cum-Forfeiture Notice for Rights Issue Call Money GVP Infotech approved a reminder-cum-forfeiture notice for unpaid First and Final Call money of ₹5.00 per share (₹1.00 face value and ₹4.00 premium) on partly paid-up rights equity shares. The 30-day payment window opens on 5th Oct'26 and closes on 3rd Nov'26 via designated ICICI Bank collection centers. Trading in these partly paid-up shares has been suspended since 25th Jun'26. Failure to pay within the specified timeframe will result in the forfeiture of the shares and the application money already paid.
Outcome of Board Meeting held on Wednesday, 30th September, 2026 Approval ofReminder-cum-Forfeiture Notice to holders of Partly Paid-up Equity Shares
Outcome · 30 Sept 2026, 10:49 pm
GVP Infotech Approves Reminder-cum-Forfeiture Notice for Partly Paid-up Shares The Board of Directors of GVP Infotech Limited, upon recommendation from the Rights Issue Committee on 30th Sep'26, has approved the issuance of a Reminder-cum-Forfeiture Notice to holders of partly paid-up equity shares who have defaulted on their First and Final Call Money. Eligible shareholders are required to clear their outstanding call money dues within the designated payment window open from Monday, 5th Oct'26 to Tuesday, 3rd Nov'26 (both days inclusive) to avoid potential share forfeiture.
GVP Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 29 Sept 2026, 11:59 pm
GVP Infotech Limited has informed the Exchange about Board Meeting to be held on 30-Sep-2026 to consider Fund raising.
Intimation · 26 Sept 2026, 10:04 pm
GVP Infotech Board to Consider Fundraising on 30th Sep'26 GVP Infotech Limited has scheduled a Board of Directors meeting on 30th Sep'26 to evaluate and consider various fundraising proposals. Market participants will monitor the meeting for clarity on the proposed issuance structure, quantum of capital, pricing details, and intended strategic deployment of the proceeds.
Intimation of Board Meeting to be held on Wednesday, 30th September, 2026.
Intimation · 26 Sept 2026, 9:58 pm
GVP Infotech Board to Consider Call Money Forfeiture Notice on Rights Issue GVP Infotech Limited announced a Board of Directors meeting scheduled for 30th Sep'26 to consider and approve a reminder-cum-forfeiture notice regarding outstanding call money on partly paid-up equity shares issued via its rights issue. Consequently, the trading window for dealing in company equity shares by insiders has been closed effective 26th Sep'26 and will remain shut until 48 hours following the conclusion of the board meeting.
GVP Infotech Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Sep-2026.
Dividend · 04 Sept 2026, 9:12 pm
GVP Infotech Fixes Record Date and Book Closure for FY26 Dividend GVP Infotech Limited has fixed 22nd Sep'26 as the record date to determine shareholder eligibility for the final dividend for FY26, subject to shareholder approval at its 14th Annual General Meeting scheduled for 29th Sep'26. The company’s share transfer books and registers of members will remain closed from 23rd Sep'26 to 29th Sep'26 (both days inclusive). If approved, the dividend will be disbursed within 30 days of the AGM to beneficial owners recorded as of 22nd Sep'26.
GVP Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 04 Sept 2026, 8:47 pm
GVP Infotech Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 26 Aug 2026, 11:39 pm
GVP Infotech To Enter Digital Payments Space GVP Infotech's board, on 26th Aug'26, approved altering its Memorandum of Association to enter the digital payments sector. The company plans to operate Prepaid Payment Instruments (PPIs), including digital wallets, and act as a Bharat Bill Payment Operating Unit (BBPOU). It also intends to offer UPI services as a Third-Party Application Provider (TPAP), manage POS/mPOS devices, provide payment gateway solutions, and facilitate BNPL services in partnership with lenders. This strategic shift is subject to shareholder approval.
GVP Infotech Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 26 Aug 2026, 11:36 pm
GVP Infotech Appoints New Internal Auditor for FY26-27 GVP Infotech's Board of Directors has appointed M/s. K Chetan & Associates as the company's Internal Auditor for the 2026-27 period. The decision, made during a board meeting on 26 Aug'26, was based on the recommendation of the Audit Committee. K Chetan & Associates is an Ahmedabad-based Chartered Accountant firm with expertise in Auditing & Assurance, Risk Advisory, and Taxation. This appointment is a key corporate governance update for the company.
GVP Infotech Limited has informed the Exchange regarding Re-appointment of Dhaval Mistry as Non- Executive Non Independent Director of the company who retired from the office of Director, being eligible, offered himself for re-appointment subject to approval of members at ensuing AGM
Change in Management · 26 Aug 2026, 11:32 pm
GVP Infotech Limited has submitted to the Exchange, the unaudited financial results for the quarter ended Jun 30, 2026.
Outcome · 14 Aug 2026, 10:40 pm
GVP Infotech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3.3 (-99.2% YoY | -92.2% QoQ) ■ EBITDA: -115 (Profit to Loss YoY | -150.3% QoQ) ■ EBITDA Margin (%): -3,443 (Profit to Loss YoY | -333568 bps QoQ) ■ PAT: 367 (+74.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.21 (+61.5% YoY | Loss to Profit QoQ)
GVP Infotech Limited has informed the Exchange about Acquisition of 51% of equity stake of ESAAS Technologies Private Limited
Others (Uncategorized) · 10 Aug 2026, 11:48 pm
GVP Infotech to Acquire 51% Stake in FinTech Firm ESAAS Technologies GVP Infotech’s board approved the acquisition of a 51% equity stake in ESAAS Technologies Private Limited on 10 Aug’26 for a cash consideration of ₹20 lakh. ESAAS, a fintech firm specializing in payments infrastructure, will become a subsidiary of GVP Infotech. The acquisition aims to integrate ESAAS's payment systems, enhancing GVP's offerings. The target entity reported a turnover of ₹2.15 crore in FY24, ₹1.39 crore in FY25, and ₹0.98 crore in FY26. The transaction is expected to be completed within 7 working days.
GVP Infotech Limited has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 14 Aug 2026, 5:30 am
GVP Infotech Board to Review Q1 FY27 Results on 14-Aug'26 GVP Infotech Limited has scheduled a board meeting for 14-Aug'26 to consider and approve the company's unaudited financial results for the quarter ending Jun'26.
To consider and approve the standalone unaudited financial results for the quarter ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
GVP Infotech Board Meeting for Q1 FY27 Results on 14th Aug'26 GVP Infotech (GVPTECH) has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve standalone unaudited financial results for the quarter ending 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for promoters, directors, senior management, and connected persons has been closed from 1st Jul'26. The trading window will reopen 48 hours after the financial results are publicly announced. This meeting is a key event for the company's Q1 performance disclosure.
GVP Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026.
Outcome · 24 Jul 2026, 8:12 pm
GVP Infotech Board Approves Conversion of Partly Paid-up Shares GVP Infotech's Board of Directors, at its meeting on 24th Jul'26, approved the conversion of 1,97,82,690 partly paid-up equity shares into fully paid-up equity shares. This action follows the receipt of the First and Final Call money related to the company's Rights Issue. The total number of partly paid-up shares allotted under the Rights Issue was 2,11,72,007. This conversion finalizes the equity structure for these specific shares, completing the capital call process.
GVP Infotech Limited has informed the Exchange about Call Notice for payment of First and Final Call on Partly Paid‐up Equity Shares issued and allotted on Rights basis pursuant to the Letter of Offer dated 1st July, 2025.
Rights Issue · 30 Jun 2026, 10:37 pm
GVP Infotech Issues First and Final Call for Partly Paid-up Rights Shares GVP Infotech has announced a First and Final Call for its partly paid-up equity shares (ISIN: INE382T01030). Shareholders on the record date of 25th Jun'26 must pay the balance of ₹5 per share, comprising ₹1.00 face value and ₹4.00 securities premium. The payment window is from 6th Jul'26 to 20th Jul'26. Trading of the partly paid-up shares (ISIN: IN9382T01012) was suspended from 25th Jun'26. Failure to pay by the due date will make the shares, including amounts already paid, liable for forfeiture.