Plada Infotech Services Ltd (PLADAINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Plada Infotech Services Ltd on NSE and BSE, with an AI summary of each filing.
Plada Infotech Services Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 29 Oct 2026, 12:22 am
Plada Infotech Services Limited has informed the Exchange about change in Management
Change in Management · 29 Oct 2026, 12:01 am
Plada Infotech Services Announces Resignation of Chief Technical Officer Plada Infotech Services Limited announced that Mr. Devendra Dhole has resigned from his position as Chief Technical Officer (CTO) and Key Managerial Personnel (KMP) due to personal reasons. His cessation takes effect from the close of business on 31st Oct'26. The company confirmed that there are no other material reasons behind his departure.
Plada Infotech Services Limited has informed the Exchange regarding the Notice of Resignation by Mr. Devendra Dhole as Chief Technical Officer and Key Managerial Personnel of the company w.e.f. October 31, 2026.
Change in Management · 28 Oct 2026, 11:59 pm
Plada Infotech CTO Devendra Dhole Resigns Effective 31st Oct'26 Plada Infotech Services Limited announced that Mr. Devendra Dhole has tendered his resignation from the post of Chief Technical Officer (CTO) and Key Managerial Personnel (KMP) of the company due to personal reasons. The cessation is effective from 31st Oct'26, which marks his last working day. The company confirmed that there are no other material reasons behind his departure, and Mr. Dhole will assist with the handover of responsibilities prior to his exit.
Plada Infotech Services Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2026 and informed regarding voting results.
Annual General Meeting · 01 Oct 2026, 11:21 pm
Plada Infotech Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:46 am
Plada Infotech Services Limited has informed the Exchange regarding 'Disclosure under Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 25 Sept 2026, 9:17 pm
Plada Infotech Dispatches FY26 Annual Report Weblinks and Schedules 16th AGM Plada Infotech Services Limited has dispatched notices with weblinks to access its FY25-26 Annual Report on 11th Sep'26 to 31 shareholders whose email addresses were unregistered. The company's 16th Annual General Meeting is scheduled for 30th Sep'26 at 02:00 PM IST via Video Conference and Other Audio Visual Means. Shareholders holding physical or demat shares have been requested to update KYC and bank details with Bigshare Services Private Limited or their respective Depository Participants to ensure uninterrupted communication and timely dividend distribution.
Plada Infotech Services Limited has informed the Exchange regarding the Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of 16th (Sixteenth) Annual General Meeting of the Company.'.
Annual General Meeting · 09 Sept 2026, 1:25 am
Plada Infotech Services Limited has informed the Exchange regarding Submission of 16th Annual Report of the Company for the FY 2025-26.
Annual General Meeting · 09 Sept 2026, 1:23 am
Plada Infotech Services Limited has informed the Exchange regarding Notice of 16th Annual General Meeting of the Company to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 1:20 am
Plada Infotech Services Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 04 Sept 2026, 12:37 am
Plada Infotech Approves FY26 Annual Report, 16th AGM Schedule, and Key Board Appointments On 3rd Sep'26, Plada Infotech's board approved the FY26 Annual Report and scheduled its 16th AGM for 30th Sep'26. The book closure period is from 24th Sep'26 to 30th Sep'26, with an e-voting cut-off on 23rd Sep'26. Key leadership updates include the re-appointment of Anil Mahendra Kotak as Whole-time Director and the addition of Vishal Maru as Independent Director for a five-year term, effective 26th May'26. Both board appointments remain subject to final shareholder approval at the ensuing AGM.