Matrix Geo Solutions Ltd (MGSL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Matrix Geo Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Matrix Geo Solutions Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Nov 2026, 5:30 am
Matrix Geo Solutions Schedules Board Meeting for Unaudited Financial Results Matrix Geo Solutions Limited has informed the exchange that its Board of Directors will meet on 12th Nov'26. The board will consider and approve the half-yearly unaudited financial results of the company for the period ended Sep'26, alongside other general business matters.
Matrix Geo Solutions Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business matters.
Intimation · 12 Nov 2026, 5:30 am
Matrix Geo Solutions Schedules Board Meeting for H1 FY27 Results Approval Matrix Geo Solutions Ltd. announced that its Board of Directors will meet on 12th Nov'26 to consider and approve the unaudited financial results and the limited review report for the half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the company's trading window has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
MGSL: Matrix Geo Solutions Limited has informed the Exchange regarding submission of Integrated Filing - Governance for the quarter ended on September 30, 2026.
Others (Uncategorized) · 27 Oct 2026, 9:46 pm
Matrix Geo Solutions Submits Integrated Governance Filing for Q2 FY27 Matrix Geo Solutions Limited submitted its Integrated Governance report for the quarter ended 30th Sep'26. As an SME-listed entity, standard corporate governance provisions under Regulation 27(2) of SEBI LODR are not applicable. The company recorded zero investor complaints received, resolved, or pending during the period. No unlisted company acquisitions, ongoing tax litigations, loans, guarantees, or comfort letters were reported. Minor GST late fees and interest totaling Rs 3,830.55 on 20th Jul'26 and Rs 189.54 on 20th Aug'26 were paid due to delayed GST 3B filings.
Matrix Geo Solutions Limited has informed the Exchange regarding the Appointment of Mr. Rajeev Mishra as the Internal Auditor of the Company w.e.f. October 26, 2026.
Change in Management · 27 Oct 2026, 12:21 am
Matrix Geo Solutions Appoints CFO and Internal Auditor Matrix Geo Solutions Limited approved key managerial appointments at its Board meeting on 26th Oct'26. The company appointed Neeraj Kiraula as Chief Financial Officer (Key Managerial Personnel) effective 26th Oct'26. Additionally, the Board approved the appointment of CA Rajeev Mishra as Internal Auditor for FY27, effective 26th Oct'26. Mishra brings over seven years of professional experience across finance, accounting, and internal controls, having previously served as General Manager (Finance) within the company.
Matrix Geo Solutions Limited has informed the Exchange regarding Appointment of Mr. Rajeev Mishra as the Internal Auditor of the Company w.e.f. October 26, 2026.
Change in Management · 26 Oct 2026, 10:43 pm
Matrix Geo Solutions Appoints Key Management and Internal Auditor Matrix Geo Solutions Limited’s Board of Directors, at its meeting on 26th Oct'26, approved the appointment of Mr. Neeraj Kiraula as Chief Financial Officer (Key Managerial Personnel), effective 26th Oct'26. Additionally, the Board appointed CA Rajeev Mishra, currently serving as General Manager (Finance) with over seven years of expertise in finance and accounting, as the Internal Auditor of the company for FY26-27, effective 26th Oct'26.
Matrix Geo Solutions Limited has informed the Exchange regarding Appointment of Mr. Neeraj Kiraula as Chief Financial Officer of the Company w.e.f. October 26, 2026.
Change in Management · 26 Oct 2026, 10:40 pm
Matrix Geo Solutions Appoints Neeraj Kiraula as Chief Financial Officer Matrix Geo Solutions Limited has appointed Neeraj Kiraula as its Chief Financial Officer (Key Managerial Personnel), effective 26th Oct'26, following recommendations from the Nomination & Remuneration and Audit Committees. Kiraula holds a bachelor's degree in finance and brings five years of professional experience across financial management, reporting, and compliance. Additionally, the board approved the appointment of Rajeev Mishra as the company's Internal Auditor for FY26-27 during its meeting on 26th Oct'26.
Matrix Geo Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2026.
Outcome · 26 Oct 2026, 10:35 pm
Matrix Geo Solutions Appoints New CFO and Internal Auditor Matrix Geo Solutions Limited's Board of Directors approved key managerial appointments effective 26th Oct'26. Neeraj Kiraula, a finance professional with five years of experience in financial management, reporting, and compliance, has been appointed as the Chief Financial Officer (Key Managerial Personnel). Additionally, the Board appointed CA Rajeev Mishra, who holds over seven years of expertise and currently serves as General Manager (Finance), as the company's Internal Auditor for FY27.
Matrix Geo Solutions Limited has informed the Exchange regarding Submission of non-applicability of the compliance on Corporate Governance for the quarter ended September 30, 2026.
Others (Uncategorized) · 17 Oct 2026, 9:45 pm
Matrix Geo Solutions Reports Corporate Governance Non-Applicability for Q2 FY27 Matrix Geo Solutions Limited notified the National Stock Exchange of India regarding the non-applicability of SEBI corporate governance compliance requirements under Regulation 27(2)(a) of LODR Regulations, 2015, for the quarter ended 30th Sep'26. Under Regulation 15(2)(b), specified corporate governance provisions outlined in Regulations 17 to 27, Regulation 46(2)(b)-(i), and Schedule V (Paras C, D, and E) do not apply to the company as its specified securities are listed on the SME Exchange.
Matrix Geo Solutions Limited has informed the Exchange about Shareholders meeting voting results along with the scrutinizer report
Annual General Meeting · 11 Sept 2026, 6:34 pm
Matrix Geo Solutions Shareholders Approve All 18th AGM Resolutions Unanimously Matrix Geo Solutions Limited announced the voting results for its 18th AGM held on 10th Sep'26. All three resolutions were passed with 100% approval across 9,979,582 valid votes polled (9,837,798 promoter votes and 141,784 public non-institutional votes). The approved items include the adoption of financial statements and reports, director reappointment by rotation, and a special resolution approving variations in IPO object terms along with the reallocation of unutilised IPO proceeds.
Matrix Geo Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2026
Annual General Meeting · 11 Sept 2026, 12:52 am
Matrix Geo Solutions Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 11 Sept 2026, 12:23 am
Matrix Geo Solutions Shareholders Approve All 18th AGM Resolutions Unanimously Matrix Geo Solutions Limited announced the voting results for its 18th Annual General Meeting held on 10th Sep'26 via video conferencing. Shareholders unanimously approved all three proposed resolutions with 100% of the 9,979,582 valid votes cast in favour and zero dissenting votes. Key approvals included the adoption of financial statements, the reappointment of a retiring director by rotation, and a special resolution approving variations in the objects of its Initial Public Offer (IPO) along with the reallocation of unutilized IPO proceeds.
Matrix Geo Solutions Limited has informed the Exchange regarding 'Three-Year Annual Rate Contract (ARC) awarded by Adani Infra for Geospatial, LiDAR & Surveying Solutions'.
Others (Uncategorized) · 01 Sept 2026, 5:48 pm
Matrix Geo Solutions Limited has informed the Exchange regarding 'Clarification for significant movement in the price of security.'.
Others (Uncategorized) · 24 Aug 2026, 10:15 pm
Matrix Geo Attributes Stock Price Movement to Market Factors Matrix Geo Solutions (MGSL) responded to an exchange query on 24-Aug-26 regarding recent significant stock price movement. The company stated the fluctuation is "purely market driven" and confirmed it has not withheld any material, price-sensitive information. MGSL assured it has made all necessary disclosures in compliance with SEBI's Regulation 30 and will continue to do so. The company asserts there are no undisclosed corporate events influencing the share price behavior.
Matrix Geo Solutions Limited has informed the Exchange regarding 'Completion of Topographic Survey, Utilities Mapping and Digitization Project for RITES Limited (NHAI Economic Corridor Development Project-LOT-2/Haryana/Package-1)'.
Others (Uncategorized) · 24 Aug 2026, 8:55 pm
Matrix Geo Completes Rs. 2.83 Cr RITES/NHAI Highway Project Matrix Geo Solutions Ltd. (MGSL) announced the successful completion of a significant project for RITES Limited, on behalf of NHAI. The contract involved topographic surveys, utility mapping, and digitization for five road sections totaling 314 km under the Haryana Economic Corridor project. The executed contract value was Rs. 2.83 Cr (incl. GST). The project, which commenced on 12th Dec'17, was completed on 11th Apr'25. RITES issued a completion certificate on 21st Aug'26, strengthening MGSL's track record in large-scale infrastructure mapping.
Significant movement in price has been observed in Matrix Geo Solutions Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 22 Aug 2026, 12:41 am
Matrix Geo Solutions Limited has informed the Exchange regarding Book Closure for the purpose of Annual General Meeting scheduled to be held on Thursday, September 10th 2026.
Outcome · 18 Aug 2026, 12:46 am
Matrix Geo Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026
Annual General Meeting · 17 Aug 2026, 11:40 pm
Matrix Geo Solutions Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2026.
Outcome · 17 Aug 2026, 10:11 pm
Matrix Geo To Reallocate ₹9 Crore From Unutilized IPO Proceeds Matrix Geo Solutions' board approved reallocating ₹9.00 crore from unutilized IPO proceeds, pending shareholder approval at the 18th AGM on 10th Sep'26. The funds, originally for new drones and survey equipment, will now be directed towards working capital requirements (₹8.00 crore) and capital expenditure (₹1.00 crore) to align with current business needs. A balance of ₹3.42 crore remains for original objectives. The book closure is set for 03rd Sep'26 to 10th Sep'26. An exit opportunity will be available to dissenting shareholders.
Matrix Geo Solutions Limited has informed the Exchange regarding 'Press Release - Matrix Geo Wins Key Railway Infrastructure Inspection Project from Northeast Frontier Railway'.
Press Release · 05 Aug 2026, 4:34 pm
Matrix Geo Wins Drone Inspection Contract from Northeast Frontier Railway Matrix Geo Solutions (MGSL) received a Letter of Acceptance on 05 Aug'26 from Northeast Frontier Railway for a drone-based inspection of 25 kV Overhead Equipment (OHE) in the Lumding Division. The project involves visual, thermal, and geometrical inspection using drone technology to support maintenance planning. This order follows a strong Q1 FY27 where the company secured new orders worth approximately ₹6.41 crore across various infrastructure sectors, expanding its portfolio of specialized geospatial and Drone-as-a-Service (DaaS) assignments.
Matrix Geo Solutions Limited has informed the Exchange regarding 'the disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.'.
Others (Uncategorized) · 24 Jul 2026, 10:20 pm
Matrix Geo Solutions: Promoter Rahul Jain Acquires Additional Shares via Open Market Rahul Jain, Promoter & Managing Director of Matrix Geo Solutions, acquired 18,000 shares for Rs. 10.63 lakhs via an open market transaction on the NSE. The transaction, which occurred between 06-Jul-26 and 22-Jul-26, increased his shareholding from 33.60% (48,99,895 shares) to 33.72% (49,17,895 shares). The company was notified of the acquisition on 23-Jul-26. This disclosure complies with SEBI's Prohibition of Insider Trading Regulations, 2015.
Matrix Geo Solutions Limited has informed the Exchange regarding ' Matrix Geo Solutions Limited has informed the Exchange regarding submission of Operational Update for the Q1-FY 2026-27.'.
Others (Uncategorized) · 23 Jul 2026, 8:34 pm
Matrix Geo Solutions Q1 FY27 Update: Order Wins and Project Execution Matrix Geo Solutions secured new orders worth ₹6.41 Crore in Q1 FY27 across diverse sectors including water, railways, and infrastructure. The company reported progress on key projects, with the Narmada Parikrama and Nacala Rail corridor projects reaching 50% and 70% completion, respectively. During the quarter ended 30th Jun'26, the company submitted 17 bids valued at ₹7.92 Crore and received an additional work order for ₹1.56 Crore. Matrix Geo also gained empanelment with PFC Consulting, enhancing future business opportunities.
MGSL- Matrix Geo Solutions Limited has informed the Exchange regarding the submission of Integrated Filing Governance for the quarter ended June 30, 2026.
Others (Uncategorized) · 18 Jul 2026, 10:42 pm
Matrix Geo Solutions Q1FY27 Governance Report Highlights Matrix Geo Solutions reported zero investor complaints pending, received, or unresolved for the quarter ended 30 Jun'26. As an SME-listed firm, corporate governance provisions under SEBI LODR Regulations 17-27 are not applicable. The company disclosed two minor penalties totaling Rs. 8,535.98 for late GST filings on 10 Jun'26 and 25 Jun'26. An ongoing income tax litigation initiated on 22 Jun'26 remains pending with no material change in status. No acquisitions of shares or voting rights in unlisted companies occurred during the quarter.
Matrix Geo Solutions Limited has informed the Exchange about Receiving of Letter of Acceptance (LOA) from the Central Railway.
Others (Uncategorized) · 16 Jul 2026, 3:02 am
Matrix Geo Solutions Wins INR 1.24 Cr Contract from Central Railway Matrix Geo Solutions secured a letter of acceptance from Central Railway on 15-Jul-26 for a Prism GEDO Trolley survey to correct track alignment. The domestic contract, valued at INR 1,23,92,700.39 (incl. GST), is to be executed over 18 months. The company confirmed no promoter group interest or related-party transactions are involved in this order.
Matrix Geo Solutions Limited has informed the Exchange regarding the non-applicability of the compliance on Corporate Governance as required under Regulation 27(2)(a) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June 2026.
Others (Uncategorized) · 13 Jul 2026, 9:57 pm
Matrix Geo Solutions States Corporate Governance Norms Not Applicable Matrix Geo Solutions Ltd. (MGSL) informed the exchange on 13-Jul'26 that Corporate Governance provisions under Regulation 27(2)(a) of SEBI's LODR Regulations were not applicable for the quarter ended 30-Jun'26. This exemption, as per Regulation 15(2)(b), is due to the company's specified securities being listed on the SME Exchange. Therefore, compliance with corporate governance provisions as specified in regulations 17 to 27 and parts of regulation 46 is not required for the period.
Matrix Geo Solutions Limited has informed the Exchange about Transcript of the Post Earnings call dated July 01st 2026.
Transcript · 06 Jul 2026, 11:11 pm
Matrix Geo Solutions FY26 Results and FY27 Growth Outlook Matrix Geo Solutions reported strong FY26 results with operating revenue of INR 40.1 crores, up 81.5% YoY, and PAT of INR 10.05 crores, up 73% YoY. The company achieved EBITDA margins over 33% and PAT margins over 25%. For the upcoming year, management guides for INR 65 crores in revenue, implying 60-65% YoY growth. The firm holds a confirmed order book of INR 18 crores and an active bid pipeline of INR 32 crores. Management is targeting a 5-year revenue goal of INR 500 crores.