Slone Infosystems Ltd (SLONE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Slone Infosystems Ltd on NSE and BSE, with an AI summary of each filing.
Slone Infoystems Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Slone Infosystems Board to Consider Half-Yearly Results on 12th Nov'26 Slone Infosystems Limited has scheduled a meeting of its Board of Directors on 12th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the half year ended 30th September, 2026
Intimation · 12 Nov 2026, 5:30 am
Slone Infosystems Schedules Board Meeting for Q2 and H1 FY27 Results Slone Infosystems Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26, alongside the Limited Review Report. Additionally, the insider trading window for designated persons and their immediate relatives, which closed on 1st Oct'26, will remain shut until 48 hours following the formal dissemination of the financial results to the stock exchange.
Slone Infosystems Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 03 Nov 2026, 5:09 pm
Slone Infosystems Secures Rs. 4.29 Crore Laptop Supply Order Slone Infosystems Limited has secured a domestic purchase order valued at Rs. 4.29 Crore (inclusive of GST) from RAH Infotech Pvt Ltd. The commercial contract entails supplying 700 units of Lenovo V14 laptops across various specifications on a sale basis. Slone Infosystems confirmed the order is scheduled for immediate execution, involves no related-party transactions, and no promoter group interests are attached to the awarding entity.
Slone Infosystems Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 22 Oct 2026, 3:20 am
Slone Infosystems Confirms Non-Applicability of Corporate Governance Reporting for Q2 FY27 Slone Infosystems Limited announced that corporate governance reporting under Regulation 15(2) of SEBI (LODR) Regulations, 2015, is not applicable to the company for the quarter ended 30th Sep'26. The exemption applies as the company's securities are listed on the NSE SME platform. Consequently, it is not required to submit the Corporate Governance Report for Q2 FY27. The company undertook to comply with the provisions within six months should they become applicable at a later date.
Slone Infosystems Limited has informed the Exchange about General Updates
Others (Uncategorized) · 14 Oct 2026, 1:37 am
Slone Infosystems Clarifies Recent Share Price Movement Is Market Driven Slone Infosystems Limited stated on 13th Oct'26 that it has no undisclosed or pending price-sensitive information or announcements that could trigger the significant price movement observed in its shares across exchanges. In response to NSE's clarification query under Regulation 30(10) of SEBI LODR Regulations, the company confirmed that the share price fluctuation is purely market-driven. It reiterated its commitment to making timely disclosures of all material events in compliance with regulatory requirements.
Significant movement in price has been observed in Slone Infosystems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 13 Oct 2026, 11:24 pm
Slone Infosystems Limited has informed the Exchange about General Updates
Others (Uncategorized) · 06 Oct 2026, 9:57 pm
Slone Infosystems Appoints NeoAtlas Capital Advisory as IR Agency Slone Infosystems Limited has engaged NeoAtlas Capital Advisory LLP to provide Investor Relations advisory and support services, effective 6th Oct'26. The transaction is not a related-party deal, involves no promoter group relationships, and includes no special governance rights or share issuances.
Slone Infosystems Limited has informed the Exchange regarding allotment of 131194 securities pursuant to Convertible Securities at its meeting held on October 01, 2026
Others (Uncategorized) · 02 Oct 2026, 2:44 am
Slone Infosystems Approves Warrant Conversion and Forfeits Unexercised Balance Slone Infosystems approved the allotment of 1,31,194 equity shares at Rs. 164.00 per share (face value Rs. 10.00, premium Rs. 154.00) to 10 non-promoter allottees upon warrant conversion on 1st Oct'26. The company received the remaining 75% consideration of Rs. 123.00 per share, totaling Rs. 1.61 cr. Consequently, paid-up capital expanded from Rs. 5.27 cr (52,69,013 shares) to Rs. 5.40 cr (54,00,207 shares). Out of 19,99,200 total warrants issued, the remaining 18,68,006 unexercised warrants lapsed and were forfeited upon expiry.
Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on October 01, 2026.
Outcome · 02 Oct 2026, 2:38 am
Slone Infosystems Approves Warrant Conversion and Equity Allotment Slone Infosystems Limited's board approved the allotment of 1,31,194 equity shares to non-promoter investors upon conversion of convertible warrants at an issue price of Rs. 164.00 per share. The company received the remaining 75% consideration totaling Rs. 1.61 cr (Rs. 123.00 per warrant). Consequently, paid-up equity share capital increased to Rs. 5.40 cr (54,00,207 shares). Meanwhile, 18,68,006 unexercised warrants from the total 19,99,200 warrants lapsed and were forfeited upon expiry of the exercise period.
Slone Infosystems Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2026
Annual General Meeting · 30 Sept 2026, 10:37 pm
Slone Infosystems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026
Annual General Meeting · 30 Sept 2026, 10:22 pm
Slone Infosystems Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 29 Sept 2026, 3:53 am
Slone Infosystems Approves Regularisation of Independent Director Tanishq Gakhar Slone Infosystems Limited announced that its members, at the 4th Annual General Meeting held on 28th Sep'26, approved the regularisation of Mr. Tanishq Gakhar as an Independent Director for a term of five consecutive years. Mr. Gakhar is a qualified Company Secretary with around two years of experience in secretarial due diligence, financial modelling, and regulatory compliance. He also serves as an Independent Director at Grover Jewells Limited and S. K. Offset Limited, and holds no relationships with any existing directors of the company.
Slone Infosystems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 29 Sept 2026, 3:34 am
Slone Infosystems Limited has informed the Exchange about Board Meeting to be held on 01-Oct-2026 to consider Fund raising.
Intimation · 29 Sept 2026, 2:44 am
Slone Infosystems Board to Consider Fund Raising on 1st Oct'26 Slone Infosystems Limited has informed the stock exchange that a meeting of its Board of Directors is scheduled to be held on 1st Oct'26 to evaluate and consider proposals for fund raising. Details regarding the quantum, mode, and structure of the capital-raising exercise are expected to be determined at the upcoming meeting.
To consider and approve the conversion of 1,31,194 Convertible Warrants into 1,31,194 Equity Shares of the Company and allotment of the said Equity Shares to the eligible warrant holders.
Intimation · 29 Sept 2026, 2:42 am
Slone Infosystems Board to Consider Warrant Conversion on 1st Oct'26 Slone Infosystems Limited has scheduled a Board of Directors meeting on 1st Oct'26 to consider and approve the conversion of 1,31,194 convertible warrants into an equivalent number of equity shares. The allotment will be made to eligible warrant holders upon receipt of the remaining 75% consideration, in compliance with SEBI ICDR Regulations, SEBI LODR Regulations, and the Companies Act, 2013.
Slone Infosystems Limited has informed the Exchange about General Updates
Others (Uncategorized) · 27 Sept 2026, 1:25 am
Slone Infosystems Releases Investment Note Highlighting Financial Growth and Expansion Atlas Capital issued an investment note on Slone Infosystems detailing its business model, financial trajectory, and growth strategy. For FY26, revenue is projected at ₹241.1 Crs (up 14% YoY), with EBITDA reaching ₹16.7 Crs (up 35% YoY; margin at 6.9%) and PAT at ₹9.0 Crs (up 22% YoY). The company trades at a market cap of ₹91 Crs, 10.1x TTM P/E, and 5.6x TTM EV/EBITDA as of 24th Sep'26. Growth drivers include authorized partnerships with HP, Lenovo, and Dell, alongside expanding high-margin 5-year Centre of Excellence contracts.
Slone Infosystems Limited has informed the Exchange about Forfeiture
Others (Uncategorized) · 25 Sept 2026, 2:34 am
Slone Infosystems Forfeits ₹7.66 Crore on 18.68 Lakh Lapsed Warrants Slone Infosystems Limited announced the forfeiture of ₹7,65,88,246, representing the 25% upfront subscription amount on 18,68,006 convertible warrants issued at ₹164 per warrant on 24th Mar'25. The warrants lapsed on 23rd Sep'26 due to non-receipt of the balance 75% consideration within the 18-month tenure, terminating warrant holders' conversion rights. Meanwhile, holders of 1,31,194 warrants paid the balance consideration, and the company will proceed to allot an equivalent number of equity shares, increasing its paid-up share capital accordingly.
Slone Infosystems Limited has informed the Exchange about Schedule of meet
Intimation · 23 Sept 2026, 12:15 am
Slone Infosystems to Participate in Arihant Capital Virtual Investor Conference Slone Infosystems Limited announced that its management will participate in the Bharat Connect Virtual Conference Rising Star 2026, organized by Arihant Capital. The virtual group meeting is scheduled for Friday, 25th Sep'26 at 04:00 PM. Discussions will focus strictly on publicly available information, with no unpublished price-sensitive information being shared.
Slone Infosystems Limited has informed the Exchange that Record date for the purpose of Dividend is 21-Sep-2026.
Dividend · 13 Sept 2026, 1:59 am
Slone Infosystems Sets Record Date for FY26 Final Dividend Slone Infosystems Limited has fixed Monday, 21st Sep'26, as the record date to determine shareholder eligibility for a final dividend of 6% (Re 0.60 per equity share) for FY25-26. The payout remains subject to shareholder approval at the company's 4th Annual General Meeting scheduled for 28th Sep'26 at 04:00 PM IST.
Slone Infosystems Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 08 Sept 2026, 5:16 pm
Slone Infosystems Secures Rs. 6.40 Crore Domestic Hardware and Services Order Slone Infosystems Limited has secured a domestic purchase order valued at Rs. 6.40 crore (inclusive of GST) from Transline Technologies Limited on 7th Sep'26. The contract covers the immediate supply of 1,000 units of Lenovo V14 i5 laptops amounting to Rs. 6.28 crore, along with one-time implementation and service charges of Rs. 11.80 lakhs. The transaction is on a standard sale basis, awarded at arm's length, with no promoter group interest or related-party exposure.
Slone Infosystems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 06 Sept 2026, 5:02 am
Slone Infosystems Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 05 Sept 2026, 1:27 am
Slone Infosystems Approves Regularisation of Independent Director Appointment The Board of Directors of Slone Infosystems approved the regularisation of Mr. Tanishq Gakhar (DIN: 11244107) as a Non-Executive Independent Director for a 5-year term starting 28th Sep'26, subject to shareholder approval at the upcoming 4th AGM. Mr. Gakhar, a qualified Company Secretary with two years of experience in secretarial due diligence, financial modelling, and regulatory compliance, currently serves as an Independent Director at Grover Jewells Ltd and S.K. Offset Ltd. He has confirmed independence and has no relation to existing directors.
Slone Infosystems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 05 Sept 2026, 1:22 am
Slone Infosystems Approves AGM Date and Director Appointment Slone Infosystems approved the Board's Report for FY26 and scheduled its 4th AGM on 28th Sep'26 via video conference. The board approved the regularisation of Tanishq Gakhar as an Independent Director for a five-year term, subject to shareholder approval at the AGM. Additionally, Shanu Bhagwandas Mata of Shanu Mata and Associates was appointed as the scrutinizer for the e-voting process.
Slone Infosystems Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 12 Aug 2026, 9:14 pm
Slone Infosystems Secures Rs. 10.07 Crore Order Slone Infosystems has secured a domestic order worth Rs. 10.07 crore (inclusive of GST) from Creative Newtech Limited, announced on Aug 12, '26. The contract is for supplying 5,000 Intel Core i3 desktops (Rs. 8.41 crore) and 500 i5 laptops (Rs. 1.02 crore). It also includes a 3-month extended warranty and service support valued at Rs. 64.9 lakhs. The entire order is to be executed within 30 days. The transaction does not involve any promoter group interest or related party transactions.
Slone Infosystems Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 29 Jul 2026, 6:40 pm
Slone Infosystems Secures Rs. 6.61 Crore Order for Lenovo Laptops Slone Infosystems has secured a significant domestic order from Maxtech valued at Rs. 6.61 crores (inclusive of GST). The contract, dated 29th Jul'26, is for the supply of 1,343 Lenovo V14 G5 laptops. The order is to be executed immediately and is not a related-party transaction. This represents a material new business win for the company, indicating positive demand for its IT hardware supply services. The company confirmed no promoter group interest in the awarding entity.