Octaware Technologies Ltd (OCTAWARE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Octaware Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Details of the Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual General Meeting · 06 Oct 2026, 12:34 am
Octaware Technologies AGM Approves All Resolutions With Requisite Majority Octaware Technologies announced that shareholders approved all 16 resolutions at its 21st AGM held on 30th Sep'26 with 100% of valid votes cast in favour. Key ordinary approvals include adopting FY26 audited standalone and consolidated financial statements and appointing statutory and secretarial auditors. Special resolutions passed include shifting the registered office from Maharashtra to Uttar Pradesh, approving loan and guarantee limits under Section 186, exceeding borrowing limits under Section 180(1)(c), authorizing loans to multiple overseas subsidiaries, and permitting loan conversion into equity shares.
Proceedings of the 21st Annual General Meeting of the Company held on 30th September 2026.
Annual General Meeting · 06 Oct 2026, 12:12 am
Annual Report for the year ended 31st March 2026.
Others (Uncategorized) · 09 Sept 2026, 2:57 am
Notice of 21st Annual General Meeting of the Members of Octware Technologies Limited will be helf on Wednesday, 30th September 2026 at 3:30 P.M. by the way of VC/OAVM.
Annual General Meeting · 09 Sept 2026, 2:19 am
Appointment of Mr Venkatesan Devanathan as Chief Financial Officer and Key Managerial Personnel.
Change in Management · 09 Sept 2026, 2:12 am
Octaware Technologies Appoints Venkatesan Devanathan as Chief Financial Officer The Board of Directors of Octaware Technologies Limited approved the appointment of Venkatesan Devanathan as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 8th Sep'26. Devanathan brings over 36 years of finance experience spanning accounting, regional financial operations, vendor payments, inventory management, and SEZ compliance, primarily developed during his tenure at Wipro Limited. He holds no direct relationships with the company's existing directors.
Resignation of Ms Vidya Hemakar Shetty (DIN: 08631765) as Non-Executive Independent Director.
Change in Management · 09 Sept 2026, 2:02 am
Octaware Technologies Announces Resignation of Independent Director Vidya Hemakar Shetty Ms. Vidya Hemakar Shetty (DIN: 08631765) has resigned from her position as Non-Executive Independent Director of Octaware Technologies Limited, effective close of business hours on 7th Sep'26. The Board of Directors formally noted the resignation during its meeting on 8th Sep'26. The departure is attributed to personal reasons and pre-occupation with other professional assignments. The company confirmed there are no other material reasons or unresolved matters associated with her resignation.
Appointment of M/s JBK & Associates, Chartered Accountants (FRN: 026227N)
Change in Auditor · 09 Sept 2026, 1:59 am
Octaware Technologies Appoints JBK & Associates as Statutory Auditor The Board of Directors of Octaware Technologies approved the appointment of M/s JBK & Associates, Chartered Accountants (FRN: 026227N), as Statutory Auditor on 8th Sep'26. The appointment replaces outgoing auditor M/s DGMS & Co., whose term expires at the upcoming AGM. The tenure spans five consecutive years from the conclusion of the 21st AGM on 30th Sep'26 until the 26th AGM for FY ending 31st Mar'31, subject to shareholder approval. The proposed remuneration is set at INR 1,50,000 plus applicable taxes and out-of-pocket expenses.
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Resignation of Chief Financial Officer of Company
Change in Management · 20 Aug 2026, 11:40 pm
Octaware Technologies CFO Resigns After Four Years Octaware Technologies announced the resignation of its Chief Financial Officer (CFO), Mr. Shahnawaz Aijazuddin Shaikh, for personal reasons and professional commitments. The resignation was accepted by the board on 20th Aug'26, with his cessation of duties effective from the close of business hours on 10th Aug'26. Mr. Shaikh was appointed to the role on 08th Aug'22, completing a four-year tenure. The company confirmed there are no other material reasons for his departure.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Mr. Biswajit Das as Internal Auditor of Company for FY 2026-27.
Change in Management · 20 Aug 2026, 11:31 pm
Octaware Appoints New Internal Auditor for FY 2026-27 Octaware Technologies Ltd. (BSE: 540416) has appointed Mr. Biswajit Das as the Internal Auditor for the financial year 2026-27, effective 20th Aug'26. Mr. Das is a finance professional with over eight years of experience in accounting, corporate finance, financial reporting, and audit coordination. The appointment was approved by the Board of Directors at its meeting held on 20th Aug'26. Mr. Das has no relationships with the existing directors and faces no debarment or disqualification orders.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of M/s R & D, Company Secretaries as Secretarial Auditor of the Company
Change in Management · 20 Aug 2026, 11:27 pm
Octaware Technologies Appoints New Secretarial Auditor for Five Years Octaware Technologies' board approved the appointment of M/s R & D, Company Secretaries, as the new Secretarial Auditor on 20th Aug'26. The appointment is for a five-year term, covering the financial years from FY25-26 to FY29-30. This decision is subject to shareholder approval at the upcoming Annual General Meeting (AGM). M/s R & D is a peer-reviewed firm with expertise in corporate law, restructuring, and SEBI-related matters. No relationships were disclosed between the auditor and the company's directors.
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015-Resignation of Ms. Rabia Khan, Non-Executive Independent Director of Company
Change in Management · 20 Aug 2026, 11:23 pm
Octaware Technologies: Independent Director Ms. Rabia Khan Resigns Ms. Rabia Khan has resigned from her position as Non-Executive Independent Director of Octaware Technologies, effective from 13th Aug'26. The board accepted her resignation on 20th Aug'26. The reason cited is pre-occupation with other professional assignments. Ms. Khan confirmed there are no other material reasons for her departure. This board change is a key governance event for the company.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Ms. Divya Mittal as an Additional Director in Category of Non-Executive Independent Director of Company.
Change in Management · 20 Aug 2026, 11:16 pm
Octaware Technologies Appoints New Independent Director Octaware Technologies has appointed Ms. Divya Mittal as an Additional, Non-Executive Independent Director, effective 20 Aug'26. The appointment is for a five-year term until 19 Aug'31, subject to shareholder approval. Ms. Mittal brings over 20 years of marketing and HR experience, primarily in the pharmaceutical and healthcare sectors. She has previously worked with Pfizer India and Cipla. She holds no committee memberships and has no relationships with other directors, confirming her independence and no debarment from holding office.
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Registered office shifting of Company from state of Maharashtra to the state of Uttar Pradesh subject to approval of members ....
Others (Uncategorized) · 20 Aug 2026, 11:03 pm
Octaware Technologies to Shift Registered Office from Maharashtra to Uttar Pradesh Octaware Technologies' Board of Directors approved the proposed shifting of its registered office from the State of Maharashtra to the State of Uttar Pradesh. The decision was made at a meeting held on 20th Aug'26. This corporate relocation is subject to the approval of company members and subsequent confirmation from the Central Government. The move signals a potential strategic operational shift for the company (BSE: 540416).
Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Appointment of Company Secretary
Change in Management · 20 Aug 2026, 10:57 pm
Octaware Appoints New Company Secretary and Compliance Officer Octaware Technologies has appointed Ms. Shivangi Gupta as Company Secretary, Key Managerial Personnel, and Compliance Officer, effective 20th Aug'26. The appointment was approved by the Board on 17th Aug'26. Ms. Gupta holds an M.Com and is a Member of the Institute of Company Secretaries of India, with experience in corporate governance and regulatory compliance. The company confirmed she has no relationships with existing directors and holds no committee memberships. This is a new appointment, not a replacement for a prior resignation.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Resignation of Company Secretary
Change in Management · 20 Aug 2026, 10:44 pm
Octaware Tech: Company Secretary & Compliance Officer Resigns Octaware Technologies announced the resignation of Ms. Kanika Singhal as Company Secretary & Compliance Officer, effective from the close of business on 13th Aug'26. The company's board accepted the resignation on 20th Aug'26. The stated reason for her departure is "personal and professional considerations". The company confirmed there are no other material reasons for the resignation. Ms. Singhal has assured full cooperation for a smooth transition. This marks a change in a key management and compliance role for the company.
Resignation of Secretarial Auditor of the Company for the financial year ending March 31, 2026 with effect from close of business hours of 27/07/2026
Change in Management · 28 Jul 2026, 10:50 pm
Octaware Technologies' Secretarial Auditor Resigns Effective Immediately Octaware Technologies announced the resignation of its Secretarial Auditor, Aabid & Co., effective 27 Jul'26, for the fiscal year ending 31 Mar'26. The resignation letter cited pre-occupancy with other professional commitments as the reason. The auditor confirmed no other material reasons for the departure and stated no objection to the appointment of a new firm. Octaware's Board will note the resignation at its next meeting and appoint a new Secretarial Auditor in due course as per SEBI regulations.
With reference to the outcome of previous Board Meeting of the Company held on 15th July 2026, wherein the Board of Directors had approved to shift the Registered office of the Company ....
Others (Uncategorized) · 23 Jul 2026, 10:34 pm
We wish to inform that, the Board of Directors of the Company in their meeting held on 15th July, 2026, inter-alia considered and approved the matter.
Others (Uncategorized) · 15 Jul 2026, 11:49 pm
Octaware Board Approves Office Relocation and Notes Auditor Resignation Octaware Technologies' board, in its meeting on 15th Jul'26, approved shifting the company's registered office from Maharashtra to Uttar Pradesh, subject to shareholder approval via a postal ballot. The board also noted the resignation of Internal Auditor Ms. Rashmi Rajesh Chalke, effective from 18th Jun'26, due to personal reasons. M/s. Jhamb & Associates has been appointed as the scrutinizer for the upcoming postal ballot process to ensure transparency.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Resignation of Ms. Rashmi Rajesh Chalke w.e.f. 18/06/2026
Change in Management · 15 Jul 2026, 11:40 pm
Octaware Technologies Internal Auditor Resigns, Effective Jun'26 Octaware Technologies announced the resignation of its Internal Auditor, Ms. Rashmi Rajesh Chalke, effective from 18 Jun'26. The company filing, dated 15 Jul'26, cited personal and unavoidable circumstances as the reason for her departure. Ms. Chalke confirmed no other material reasons for her resignation. This key management personnel change is a notable event for corporate governance monitoring. The company has initiated the process to inform regulatory authorities.
Board of Directors of the Company in its Board Meeting held on Saturday, 30th May, 2026 have approved and taken on record the Audited Standalone Financial Results & Consolidated Financial ....
Outcome · 30 May 2026, 11:36 pm
Octaware Technologies Reports FY26 Results, Posts Consolidated Net Loss Octaware Technologies reported a consolidated net loss of ₹501.89 lakhs for FY26, a sharp decline from a profit of ₹27.71 lakhs in FY25. Consolidated revenue from operations for FY26 grew 11.27% YoY to ₹1,752.57 lakhs. Standalone results were weaker, with FY26 net profit falling 63.08% YoY to ₹3.50 lakhs from ₹9.48 lakhs, despite a 41.27% revenue increase to ₹923.40 lakhs. The Board approved these results on 30 May'26 and appointed Ms. Rashmi Rajesh Chalke as Internal Auditor for FY27.
Octaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 28 May 2026, 5:30 am
Octaware Technologies Board Meeting on May 28 to Approve FY26 Results Octaware Technologies (BSE: 540416) has scheduled a Board of Directors meeting on 28th May'26. The primary agenda is to consider and approve the Audited Standalone and Consolidated Financial Results for the half-year and full financial year ended 31st Mar'26. The trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year financial performance and will be closely watched by investors.
Declaration on Non- applicability of Regulation 32 "Statement of Deviation (s) or Variation (s)''" for the Financial and half yearly ended March 31, 2026
Others (Uncategorized) · 28 Apr 2026, 10:13 pm
Octaware Technologies Confirms No Deviation in Fund Utilization Octaware Technologies (Scrip: 540416) declared the non-applicability of SEBI's Regulation 32 for the financial and half-year ended 31 Mar'26. This confirms the company has not raised any funds through public issues, rights issues, preferential issues, or qualified institutional placements during the period. Consequently, there are no deviations or variations in the utilization of funds from raised capital to report. This is a routine compliance filing indicating no recent equity fundraising activity.
Appointment of Ms. Kanika Singhal as a Company Secretary & Compliance Officer of the Company
Others (Uncategorized) · 28 Apr 2026, 10:08 pm
Octaware Technologies Appoints New Company Secretary & Compliance Officer Octaware Technologies' board approved the resignation of Ms. Shruti Aggarwal as Company Secretary & Compliance Officer, effective 01 Apr'26. Subsequently, Ms. Kanika Singhal (ACS: 65969) has been appointed to the role, designated as a Key Managerial Personnel, effective 28 Apr'26. Ms. Aggarwal's departure was cited as due to personal reasons. Ms. Singhal is an Associate Member of the ICSI with experience in corporate and listing compliance.
Appointment of Ms. Kanika Singhal as a Company Secretary & Compliance officer of the Company w.e.f. 28/04/2026
Change in Management · 28 Apr 2026, 10:03 pm
Octaware Technologies Appoints New Company Secretary & Compliance Officer Octaware Technologies' Board of Directors approved the resignation of Company Secretary & Compliance Officer Ms. Shruti Aggarwal, effective 01 Apr'26. Following this, the Board appointed Ms. Kanika Singhal (ACS: 65969) to the role, designating her as a Key Managerial Personnel effective 28 Apr'26. Ms. Singhal is an Associate Member of the ICSI with experience in corporate compliance under the Companies Act, 2013 and Listing Regulations.
Intimation under Regulation 30 of SEBI (LODR) Regulations for resignation of Company Secretary/ Compliance Officer.
Change in Management · 18 Apr 2026, 10:08 pm
Octaware Technologies Company Secretary Shruti Aggarwal Resigns Octaware Technologies announced the resignation of Ms. Shruti Aggarwal from her position as Company Secretary & Compliance Officer, effective from the close of business hours on 1st Apr'26. The company stated the reason for her departure was "personal and unavoidable circumstances," as cited in her resignation letter. Ms. Aggarwal confirmed there are no other material reasons for her decision. The company has formally notified the BSE as per SEBI (LODR) regulations.