Service Care Ltd (SERVICE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Service Care Ltd on NSE and BSE, with an AI summary of each filing.
Service Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 25 Sept 2026, 10:46 pm
Service Care Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 25 Sept 2026, 10:41 pm
Service Care Limited has informed the Exchange about Investor Presentation
Investor Presentation · 16 Sept 2026, 11:22 pm
Service Care Limited Investor Presentation Overview Service Care reported FY26 revenue from operations of ₹19,339.34 lakhs versus ₹18,901.02 lakhs in FY25, with EBITDA expanding to ₹723.80 lakhs (3.74% margin) from ₹285.63 lakhs (1.51% margin). Net profit surged YoY to ₹501.92 lakhs from ₹201.47 lakhs, lifting EPS to ₹3.77. The company manages 5,600+ active associates across 250+ enterprise clients with a 91% retention rate. By vertical, workforce solutions drove 79% of revenue. Strategically, management targets a shift toward higher-margin offerings by FY28, projecting DPaaS and MWaaS to contribute 25% and 30% of revenue, respectively.
Service Care Limited has informed the Exchange about Copy of Newspaper Publication for AGM Notice
Annual General Meeting · 02 Sept 2026, 6:14 pm
Service Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 02 Sept 2026, 5:19 pm
Service Care Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026.
Outcome · 31 Aug 2026, 10:30 pm
Service Care Board Schedules AGM for Sep 25, '26 Service Care's Board of Directors, in its meeting on Aug 31, '26, approved convening the 15th Annual General Meeting on Sep 25, '26. Key agenda items include shareholder approval for the adoption of FY25-26 books of accounts and the reappointment of Mr. Amit Kumar Rakhecha, who is retiring at the AGM and is eligible for reappointment. The board also approved its report for FY25-26. The meeting will be held via video conferencing.
SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 31-Aug-2026 to consider and approve Other business/ESOP.
Intimation · 26 Aug 2026, 11:14 pm
Service Care Limited Board Meeting to Address ESOPs Service Care Limited has announced a board meeting scheduled for 31-Aug-26. The primary agenda item for consideration and approval is an Employee Stock Option Plan (ESOP). This meeting will also address other unspecified business matters. The potential issuance of ESOPs could impact the company's equity structure and employee compensation strategy. Further details are expected following the meeting's conclusion.
To consider other business matters
Others (Uncategorized) · 26 Aug 2026, 11:13 pm
Service Care Board Meeting to Discuss AGM and FY26 Board Report Service Care (SERVICE) has scheduled a Board of Directors meeting on 31st Aug'26. The agenda includes fixing the date, time, and venue for the 15th Annual General Meeting (AGM) for the financial year ended 31st Mar'26. The board will also consider and approve the Board Report for FY 2025-2026. Additionally, the meeting will approve the cutoff date, e-voting dates, and book closure dates in connection with the upcoming AGM.
Service Care Limited has informed the Exchange about Intellectual Property Agreements
Others (Uncategorized) · 23 Jul 2026, 11:18 pm
Service Care Acquires IP Assets to Boost Digital Offerings Service Care Limited announced its acquisition of intellectual property assets from Dotcod Innovation Private Limited for a consideration of ₹18,00,000. The board approved the transaction on 22 Jul'26. The acquisition involves a software platform and associated proprietary rights, aimed at strengthening the company's technology capabilities and expanding its digital offerings. The transaction is not a related party deal, and the promoter group holds no interest. This move is consistent with the company's strategic growth objectives in the technology space.
Service Care Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2026.
Outcome · 22 Jul 2026, 9:40 pm
Service Care Board Considers Intellectual Property Acquisition Service Care Limited's Board of Directors met on 22 Jul'26 to consider a proposal for the acquisition of certain intellectual property (IP) assets. The company stated the potential acquisition aligns with its strategic business objectives and long-term growth plans. No further details regarding the specific IP assets, seller, or transaction value were disclosed in the filing.
SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 22-Jul-2026 to consider Other business.
Intimation · 20 Jul 2026, 4:48 pm
Service Care Ltd Board Meeting Scheduled for Jul'26 to Discuss Other Business Service Care Limited has announced its Board of Directors will meet on 22-Jul'26. The primary agenda for the meeting is to consider unspecified "Other business." Investors should monitor for further disclosures regarding the specific matters to be discussed.
To consider other business matters
Intimation · 20 Jul 2026, 4:47 pm
Service Care Ltd Schedules Board Meeting on Shorter Notice Service Care Ltd has informed the exchange of a Board of Directors meeting scheduled on shorter notice for Wed, 22 Jul '26. The meeting, convened under Regulation 29 of SEBI (LODR) Regulations, 2015, is intended to consider unspecified business matters. The intimation was filed with the National Stock Exchange on 20 Jul '26. The agenda's vagueness suggests investors should monitor for subsequent disclosures detailing the specific outcomes or proposals discussed during this meeting.
Service Care Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026.
Outcome · 15 Jul 2026, 5:29 pm
Service Care Board Approves Strategic IP Asset Investments and Acquisitions Service Care Limited's Board of Directors, at its meeting on 15 Jul'26, approved strategic investments in and/or acquisitions of intellectual property assets. This includes software applications, digital assets, and related IP rights. The company stated this move aligns with its business objectives and growth strategy, aiming to enhance its technological capabilities and market position. No specific targets or investment values were disclosed in the filing.
SERVICE CARE LIMITED has informed the Exchange about Board Meeting to be held on 15-Jul-2026 to consider Other business.
Intimation · 13 Jul 2026, 3:30 pm
Service Care Ltd Board to Meet on 15-Jul'26 Service Care Limited has announced a Board of Directors meeting scheduled for 15-Jul'26. The agenda is to consider unspecified "Other business." Further details on the specific matters to be discussed have not been disclosed.
To consider other business matters
Others (Uncategorized) · 10 Jul 2026, 10:33 pm
Service Care Limited Schedules Board Meeting for Jul'26 Service Care Limited has announced a meeting of its Board of Directors scheduled for Wed, 15th Jul'26. The purpose of the meeting is to consider unspecified business matters, as per the company's filing with the National Stock Exchange under Regulation 29 of SEBI (LODR) Regulations, 2015. The intimation was made on 10th Jul'26.