Quadpro ITeS Ltd (QUADPRO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Quadpro ITeS Ltd on NSE and BSE, with an AI summary of each filing.
QUADPRO ITES LIMITED has informed the Exchange about Board Meeting to be held on 11-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 · 11 Nov 2026, 5:30 am
Quadpro ITeS Board to Consider Half-Yearly Results on 11th Nov'26 Quadpro ITeS Limited has scheduled a Board of Directors meeting for 11th Nov'26. The board will convene to consider, evaluate, and approve the company's unaudited half-yearly financial results for the period ended Sep'26, alongside other general business matters.
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 11 Nov 2026, 5:30 am
Quadpro ITeS Board to Consider H1 FY27 Results on 11th Nov'26 Quadpro ITeS Limited has scheduled a Board of Directors meeting on 11th Nov'26 to consider, approve, and take on record the unaudited standalone financial results for the half year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed for insiders since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Quadpro Ites Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2026.
Outcome · 13 Oct 2026, 9:01 pm
Quadpro ITeS Postpones Shifting of Registered Office Quadpro ITeS Limited announced that its Board of Directors, at a meeting held on 13th Oct'26, decided to postpone and keep in abeyance the proposed relocation of its registered office, previously approved on 31st Aug'26. The delay is attributed to administrative and operational exigencies. Consequently, the company will continue operations from its existing registered office located at Sri Chakravarthy Complex, V.V. Puram, Bengaluru. Any subsequent updates regarding the move will be communicated to the stock exchange.
Quadpro Ites Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 02 Oct 2026, 12:47 am
Quadpro Ites Limited has informed the Exchange regarding Resignation of Mr Abhishek Sandeepkumar Agrawal as Non- Executive Director of the company w.e.f. October 01, 2026.
Change in Management · 01 Oct 2026, 10:33 pm
Quadpro ITeS Director Abhishek SandeepKumar Agrawal Resigns Effective 1st Oct'26 Quadpro ITeS Limited announced that Abhishek SandeepKumar Agrawal has resigned from his position as Non-Executive Director, effective 1st Oct'26. According to his resignation letter dated 30th Sep'26, the departure is attributed to professional commitments and preoccupation with other responsibilities. He confirmed that there are no other material reasons behind his decision. The company has formally submitted the requisite regulatory disclosures under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, regarding the board change.
Quadpro Ites Limited has informed the Exchange about change in Management
Change in Management · 30 Sept 2026, 1:06 am
Quadpro ITeS Approves Appointment of Poonam Agrawal as Non-Executive Director Quadpro ITeS Limited shareholders approved the appointment of Mrs. Poonam Sandeepkumar Agrawal (DIN: 01712128) as a Non-Executive Non-Independent Director, liable to retire by rotation, effective 1st Sep'26, at the AGM held on 26th Sep'26. She brings over 22 years of experience in the IT and ITeS family business and is the spouse of Chairman & Managing Director Sandeepkumar Vishwanath Agrawal. The company confirmed she is not debarred from holding office by SEBI or any regulatory authority.
Quadpro Ites Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 1:02 am
Quadpro Ites Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 26 Sept 2026, 10:12 pm
Quadpro Ites Limited has informed the Exchange regarding 'Submission of letter sent to members'.
Others (Uncategorized) · 12 Sept 2026, 8:53 pm
Quadpro ITeS Discloses 16th AGM Schedule and FY26 Annual Report Access Quadpro ITeS Limited announced that its 16th AGM for FY26 will be held virtually via VC/OAVM on 26th Sep'26 at 10:00 AM IST. Pursuant to SEBI LODR Regulation 36(1)(b), the company dispatched web-link details for accessing the Integrated Annual Report FY26 to unregistered shareholders. The cut-off date to determine e-voting eligibility is set for 19th Sep'26. Remote e-voting opens at 9:00 AM IST on 23rd Sep'26 and concludes at 5:00 PM IST on 25th Sep'26.
Quadpro Ites Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 03 Sept 2026, 12:45 am
Quadpro Ites Limited has informed the Exchange regarding change in Registered Office of the company.
Others (Uncategorized) · 01 Sept 2026, 12:57 am
Quadpro ITeS Announces Registered Office Change Quadpro ITeS Limited has shifted its registered office, effective 1st Sep'26, citing administrative and operational convenience. The company moved from the second floor to the third floor within the same building: S-3, Sri Chakravarthy Complex, V.V. Puram, Sajjan Rao Circle, Bengaluru. As the change is within the same city and premises, it does not require shareholder approval. The board approved this change on 31st Aug'26.
Quadpro Ites Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 01 Sept 2026, 12:53 am
Quadpro Board Approves New Director and Schedules AGM Quadpro ITeS's board approved the appointment of Mrs. Poonam Agrawal as a Non-Executive Non-Independent Director, effective Sep 01, '26, subject to shareholder approval. The board also approved the remuneration for Chairman & MD Mr. Sandeepkumar Agrawal and the minor shift of its registered office within the same building. The 16th Annual General Meeting (AGM) is scheduled for Sep 26, '26, via video conference, where these proposals will be voted on. M/s. SCS and CO. LLP was appointed as scrutinizer for the AGM's e-voting process.
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Others (Uncategorized) · 14 Jul 2026, 3:52 am
Quadpro ITeS Reports Delay in Insider Trading Database Compliance Quadpro ITeS submitted its Structured Digital Database (SDD) compliance certificate for the period 01-Apr-25 to 07-Jul-26. The auditor, SCS and Co. LLP, identified a delay in recording Unpublished Price Sensitive Information (UPSI). UPSI related to FY26 results, shared on 30-May-26, was recorded in the SDD on 04-Jul-26. The company stated the delay was inadvertent and has implemented corrective measures. The certificate confirmed that all three required UPSI events during the period were captured, albeit with this one delay.