Rox Hi-Tech Ltd (ROXHITECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rox Hi-Tech Ltd on NSE and BSE, with an AI summary of each filing.
Rox Hi Tech Limited has informed the Exchange about Schedule of meet
Intimation · 12 Nov 2026, 4:30 pm
ROX Hi-Tech Schedules H1 FY27 Earnings Conference Call ROX Hi-Tech Limited will host its virtual earnings conference call on 12th Nov'26 at 4:30 PM to discuss the unaudited financial results for the half year ended 30th Sep'26 (H1 FY27). The management team, including Managing Director Jim Rakesh, Whole Time Director Sukanya Rakesh, and senior compliance and executive officials, will participate in the call. Universal dial-in access numbers include +91 22 6280 1446 and +91 22 7115 8389.
ROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 10-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 · 10 Nov 2026, 5:30 am
ROX Hi Tech Board to Consider Half-Yearly Results on 10th Nov'26 ROX Hi Tech Limited has scheduled a Board of Directors meeting on 10th Nov'26. The board will convene primarily to consider, approve, and take on record 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 · 10 Nov 2026, 5:30 am
ROX Hi-Tech Schedules Board Meeting for Half-Yearly Results on 10th Nov'26 ROX Hi-Tech Limited has scheduled a meeting of its Board of Directors on 10th Nov'26 to consider and approve the standalone and consolidated un-audited financial results for the half year ended 30th Sep'26. Additionally, the company's trading window for dealing in securities remains closed and will reopen 48 hours after the declaration of the financial results.
Rox Hi Tech Limited has informed the Exchange regarding a press release dated November 02, 2026, titled "ROX Hi-Tech Limited s Automation & SAP Transformation Services Unit Achieves CMMI Services Maturity Level 3".
Press Release · 03 Nov 2026, 1:36 am
ROX Hi-Tech Automation and SAP Unit Achieves CMMI Maturity Level 3 ROX Hi-Tech Limited announced on 2nd Nov'26 that its Automation & SAP Transformation Services Unit achieved CMMI Services Maturity Level 3 appraisal, valid through 29th Sep'29. The certification validates the company's structured, standardized service delivery frameworks and execution capabilities across enterprise modernization and digital transformation engagements. Management highlighted that this milestone reinforces operational quality, process consistency, and predictability, supporting client retention and enterprise deal acquisition across its core digital solutions and automation portfolio.
Rox Hi Tech Limited has informed the Exchange regarding Notice of Postal Ballot
Annual General Meeting · 22 Oct 2026, 9:28 pm
ROX Hi-Tech Issues Postal Ballot Notice for Independent Director Appointment ROX Hi-Tech Limited has issued a Postal Ballot notice seeking shareholder approval via remote e-voting for the appointment and regularisation of Mr. Mukesh Mohan (DIN: 00794129) as a Non-Executive Independent Director. The proposed tenure is for five consecutive years, effective from 12th Oct'26 through 11th Oct'31, not liable to retire by rotation. The remote e-voting period opens on 26th Oct'26 at 9:00 AM IST and concludes on 24th Nov'26 at 5:00 PM IST, with the cut-off date fixed as 16th Oct'26.
Rox Hi Tech Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 21 Oct 2026, 11:46 pm
ROX Hi-Tech Reports Exemption from Corporate Governance Reporting for Q2 FY27 ROX Hi-Tech Limited confirmed that compliance under Regulation 27(2) of SEBI LODR Regulations regarding corporate governance reporting is not applicable to the company for the quarter ended 30th Sep'26, as its securities are listed on the NSE EMERGE (SME) platform under Regulation 15(2). However, the company affirmed ongoing compliance with Regulation 23 requirements regarding related party transactions, including necessary Audit Committee, Board, and shareholder approvals along with mandated disclosures.
Rox Hi Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 21, 2026.
Outcome · 21 Oct 2026, 8:23 pm
ROX Hi-Tech Approves Conversion of 1.03M Promoter Warrants into Equity Shares ROX Hi-Tech Limited’s Board approved the allotment of 10,30,926 equity shares (face value Rs. 10 each) on 21st Oct'26, following the conversion of fully convertible warrants originally issued on 29th Oct'25 at Rs. 48.50 per share. The shares were allotted to promoters Jim Rakesh (7,87,812), Sukanya Rakesh (1,73,205), and Janet Rekha (69,909) via preferential allotment. Following the conversion, the company's paid-up equity share capital expanded to Rs. 26.95 crore, comprising 2,69,49,540 equity shares of Rs. 10 each.
Rox Hi Tech Limited has informed the Exchange regarding a press release dated October 14, 2026, titled "ROX Hi-Tech Limited Completes Dividend Payout of ₹1 per Equity Share for FY 25-26".
Press Release · 14 Oct 2026, 10:33 pm
ROX Hi-Tech Completes ₹2.39 Crore Dividend Disbursement for FY 25-26 ROX Hi-Tech Limited completed the disbursement of its declared dividend of ₹1 per equity share for FY 25-26 on 12th Oct'26. The payout represents 10% of the ₹10 face value per share, totaling approximately ₹2.39 crore. The corporate action was distributed to all eligible shareholders based on the record date of 23rd Sep'26, reflecting the company's balanced approach to capital allocation, shareholder returns, and ongoing investments in technology capabilities.
Rox Hi Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 13, 2026.
Outcome · 13 Oct 2026, 10:51 pm
ROX Hi-Tech Approves Preferential Allotment of Shares and Warrants ROX Hi-Tech Limited’s board approved preferential allotments to public category investors on 13th Oct'26. The company allotted 19,50,000 equity shares (face value Rs. 10) at Rs. 40.03 per share, raising Rs. 7.81 crore and expanding paid-up share capital to Rs. 25.92 crore (2,59,18,614 shares). Additionally, it allotted 25,00,000 fully convertible warrants at Rs. 40.03 each, raising Rs. 10.01 crore. Upon full warrant conversion, the company's fully diluted paid-up equity share capital will increase to Rs. 30.48 crore, consisting of 3,04,80,470 equity shares.
Rox Hi Tech Limited has informed the Exchange about General Updates - Clarification to the Explanatory Statement forming part of the Notice of the Extra-Ordinary General Meeting ( EGM Notice or Notice ) held on Friday, August 21, 2026.
Extra Ordinary General Meeting · 13 Oct 2026, 9:30 pm
ROX Hi-Tech Issues Investor Name Clarification for EGM Explanatory Statement ROX Hi-Tech Limited has issued a clarification regarding its Extra-Ordinary General Meeting notice dated 25th Jul'26 for the meeting held on 21st Aug'26. Under Regulation 30 of SEBI LODR Regulations, the company rectified a typographical error in Item No. 1 and the accompanying explanatory statement, correcting the investor's name from "Ray Invest" to "Raynvvest". All other terms, particulars, and details approved by shareholders in the notice remain unchanged.
Rox Hi Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 12, 2026.
Outcome · 12 Oct 2026, 9:53 pm
ROX Hi-Tech Appoints Mukesh Mohan as Additional Independent Director ROX Hi-Tech Limited’s Board approved the appointment of Mr. Mukesh Mohan as an Additional Director (Non-Executive Independent) for a five-year term, effective 12th Oct'26, subject to shareholder approval via Postal Ballot. He replaces Mr. Ethirajulu Bandaru, who resigned as Independent Director effective 1st Oct'26 due to personal reasons. Mr. Mohan brings over 35 years of finance, banking, and MSME policy expertise, having previously served on Dena Bank's board. The company also appointed Ms. Sanka Indrani as Scrutinizer for the Postal Ballot process.
Rox Hi Tech Limited has informed the Exchange regarding a press release dated October 07, 2026, titled "ROX Hi-Tech Leadership Featured at IBM AI Innovation Forum and Dun & Bradstreet s Business Enterprises of Tomorrow 2026".
Press Release · 08 Oct 2026, 1:28 am
ROX Hi-Tech Leadership Featured Across Major Global Technology and Enterprise Forums ROX Hi-Tech announced that MD and CEO Jim Rakesh was featured at two premier industry forums: the IBM AI Innovation Forum held on 18th Sep'26 in Bengaluru and as an "Expert on Stage" at Dun & Bradstreet’s 17th Business Enterprises of Tomorrow 2026 on 29th Sep'26 in New Delhi. The discussions centered on business transformation via artificial intelligence, innovation, and enterprise resilience, highlighting the firm's strategic focus on scalable AI, cloud, cybersecurity, and automation solutions.
Rox Hi Tech Limited has informed the Exchange about Credit Rating
Others (Uncategorized) · 06 Oct 2026, 2:38 am
CRISIL Assigns Ratings to ROX Hi-Tech’s Bank Facilities CRISIL Ratings has assigned ratings to the bank facilities of ROX Hi-Tech Limited as of 5th Oct'26. The agency assigned a 'CRISIL BBB-/Stable' rating to the company's long-term bank facilities amounting to Rs. 125 Crores. Concurrently, CRISIL assigned a 'CRISIL A3' rating to the company's short-term bank facilities.
Rox Hi Tech Limited has informed the Exchange regarding Resignation of Mr Ethirajulu Bandaru as Non- Executive Independent Director of the company w.e.f. October 01, 2026.
Change in Management · 02 Oct 2026, 1:03 am
ROX Hi-Tech Independent Director Ethirajulu Bandaru Resigns ROX Hi-Tech Limited announced the resignation of Independent Director Ethirajulu Bandaru, effective 1st Oct'26, citing personal reasons. Consequently, he ceases to be a member of the Audit Committee, Stakeholder Relationship Committee, Nomination and Remuneration Committee, and Chairman of the Corporate Social Responsibility Committee. The company confirmed there are no other material reasons for his departure, and he holds no directorships in any other listed entities.
Rox Hi Tech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 02 Oct 2026, 12:49 am
Rox Hi Tech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 9:17 pm
Rox Hi Tech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 8:09 pm
Rox Hi Tech Limited has informed the Exchange regarding a press release dated September 23, 2026, titled "ROX Hi-Tech Limited Recognised as an SS&C Blue Prism WorkHQ Foundation Partner".
Press Release · 24 Sept 2026, 12:03 am
ROX Hi-Tech Named SS&C Blue Prism WorkHQ Foundation Partner ROX Hi-Tech Limited announced on 23rd Sep'26 that it has been formally recognized as an SS&C Blue Prism WorkHQ Foundation Partner. The partnership enhances ROX’s enterprise automation capabilities across intelligent and agentic automation, connecting AI agents, digital workers, APIs, and enterprise systems within WorkHQ’s secure orchestration platform. This status complements ROX’s portfolio in artificial intelligence, digital workplace, cloud computing, cybersecurity, and enterprise infrastructure, enabling the company to drive scalable, governed automation solutions and strengthen relationships with global enterprise clients.
Rox Hi Tech Limited has informed the Exchange regarding a press release dated September 17, 2026, titled "ROX Hi-Tech Limited Honoured as Digital Transformation Partner at Data Center Champion Awards 2026".
Press Release · 17 Sept 2026, 4:50 pm
ROX Hi-Tech Named Digital Transformation Partner at Data Center Champion Awards ROX Hi-Tech Limited was awarded the "Digital Transformation Partner" title at the Data Center Champion Awards during the Data Center & Infra Summit held on 11th-12th Sep'26 in Chennai. Organized by Express Computer (The Indian Express Group), the award recognizes ROX Hi-Tech's capabilities in providing scalable, resilient, and AI-ready infrastructure solutions. The company continues to focus on enterprise IT modernization, hybrid data centers, cloud computing, cybersecurity, and AI-led digital architecture to support growing data workloads.
Rox Hi Tech Limited has informed the Exchange regarding a press release dated September 16, 2026, titled "ROX Hi-Tech Limited Recognised in Gold Category at CII National Shining MSME Awards 2026".
Press Release · 16 Sept 2026, 7:24 pm
ROX Hi-Tech Awarded Gold Category at CII National Shining MSME Awards ROX Hi-Tech Limited has been recognised in the Gold Category under the Service Sector, Medium Scale classification at the CII National Shining MSME Awards 2026. Certified by the CII Centre of Excellence for Competitiveness for SMEs, the recognition is valid from 11th Sep'26 to 10th Sep'27. The assessment evaluated key business dimensions, including innovation, sustainability, digital transformation, quality management, and customer focus, highlighting the company's delivery capabilities in enterprise technology and AI-led digital solutions.
Rox Hi Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 7:36 pm
Rox Hi Tech Limited has informed the Exchange that Record date for the purpose of Dividend is 23-Sep-2026.
Dividend · 05 Sept 2026, 9:31 pm
ROX Hi-Tech Declares ₹1 Per Share Dividend and Fixes Record Date ROX Hi-Tech Limited’s Board has approved a dividend of ₹1 per equity share (face value ₹10 each) for FY25-26. The company has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for the payout. Additionally, the 24th Annual General Meeting is scheduled to be held on 30th Sep'26 via Video Conferencing/Other Audio-Visual Means.
Rox Hi Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 05 Sept 2026, 9:28 pm
ROX Hi-Tech Declares Dividend of ₹1 per Share; Sets Record Date ROX Hi-Tech Limited’s Board has fixed 23rd Sep'26 as the record date to determine shareholder eligibility for a dividend of ₹1 per fully paid equity share (face value ₹10) for FY25-26. Additionally, the company's 24th Annual General Meeting is scheduled for 30th Sep'26 at 11:30 AM via video conferencing.
Rox Hi Tech Limited has informed the Exchange about General Updates - Clarification to the Explanatory Statement forming part of the Notice of the Extra-OrdinaryGeneral Meeting held on Friday, August 21, 2026.
Extra Ordinary General Meeting · 31 Aug 2026, 5:04 pm
ROX Hi-Tech Clarifies Ultimate Beneficial Owner Details Post-EGM ROX Hi-Tech issued a clarification on Aug 31, 2026, regarding its EGM held on Aug 21, 2026. The company corrected the Ultimate Beneficial Owner (UBO) details for items 1 & 2 in the Explanatory Statement. Originally listed as "Not Applicable, allottee being Asset Management Fund," the UBO has been revised to "Aditya Bhutra and Ankita Rathi." All other details from the EGM notice dated Jul 25, 2026, remain unchanged. This filing provides clarity on the key stakeholders involved in the EGM resolutions.
Rox Hi Tech Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 21, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 25 Aug 2026, 4:27 am
ROX Hi-Tech EGM Approves Preferential Issue of Shares and Warrants At its EGM on Aug 21, '26, Rox Hi-Tech shareholders approved two special resolutions for preferential capital raising. These include issuing up to 20,00,000 equity shares and up to 25,00,000 fully convertible warrants to public category entities. Both proposals passed with 99.94% of votes in favor and only 0.06% against, based on total valid votes cast of 14,257,992. The promoter group, holding 99.87% of voted shares, fully supported the resolutions, indicating a high probability of successful capital infusion.