The Annexure

News to 9 October 2026 ·

Desk›Information Technology› HCL Infosystems Ltd

HCL Infosystems Ltd

BSE 500179 · NSE HCL-INSYS · ISIN INE236A01020 · Group B · Active

Information Technology › Information Technology › IT - Hardware › Computers Hardware & Equipments

₹10.80

-0.37%

BSE close, 28 August 2026

Market cap

₹355.55 cr

32.9 cr shares · Micro cap

Free float

₹131.02 cr

as published

P/E · P/B

-7.8× · -1.26×

EPS ₹-1.39 · BV ₹-8.57

FY25-26 rev / PAT

0.87 / -33.44

₹ cr, as filed

Filings, window

18

3 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹9.05 52-WK HIGH ₹16.60 ₹10.80 23% of range
Against 52-week high-34.9%
Against 52-week low+19.3%
Day change-0.37%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-1.39
Price / earnings-7.77×
Price / book-1.26×
Book value — derived, price ÷ P/B₹-8.57
Return on equity16.19%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
16.22%
ROE as published
16.19%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -16.70 -0.51 — —
Mar-26 · Q 0.41 -13.20 -0.40 -2,068.29% -3,219.51%
FY25-26 0.87 -33.44 -1.02 -3,268.97% -3,843.68%

Quarter on quarter

Net profit, quarter on quarter
-26.5%

Disclosure profile 18 filings in the window

0 median 16.0 sector max 68 18 60th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Press Release1
Results1
Selected sub-total3
Procedural
General5
AGM / EGM3
Newspaper Publication3
Annual Report1
Board Meeting1
Compliance Certificate1
Trading Window1
Procedural sub-total15
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 3 selected · busiest 2026-08-06 and 2026-08-24

Filing rhythm · the twelve most recent

2026-08-112026-10-09

SelectedProcedural

Filings

18 in the window · 4 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 6 October 2026 ·

    General

    Intimation Under Regulation 30 Read With Para B Of Part A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    HCL Infosystems Limited hereby inform to the Stock Exchange that HCL Infotech Limited, a wholly owned subsidiary of the Company has received a judgement passed by the Principal District ....

    Company Update / General View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter and half-year ended September 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 25 September 2026 ·

    General

    Intimation Under Regulation 30 Read With Para B Of Part A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Receipt Of Order-In-Appeal From Additional Commissioner, CGST (Appeals), Noida

    HCL Infosystems Limited informed to the Exchange regarding intimation under Regulation 30 of the SEBI LODR.

    Company Update / General View filing →

  5. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of Voting Results along with the Consolidated Scrutinizer's Report under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    AGM/EGM / AGM View filing →

  6. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 40th Annual General Meeting of HCL Infosystems Limited was held on Wednesday, September 16, 2026, at 10:30 A.M. (IST)

    AGM/EGM / AGM View filing →

  7. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement regarding the dispatch of 40th AGM Notice of the Company to be heldon September 16, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM) ....

    Company Update / Newspaper Publication View filing →

  8. 24 August 2026 ·

    General

    Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    HCL Infosystems Limited has informed the Stock Exchange regarding dispatch of letter to the shareholders who have not registered/ updated their e-mail address and the letter containing ....

    Company Update / General View filing →

  9. 24 August 2026 ·

    AGM / EGM

    Notice Of 40Th Annual General Meeting For The Financial Year 2025-26

    Notice of 40th Annual General Meeting of the Company for the financial year 2025-26, scheduled to be held on Wednesday, September 16, 2026, at 10:30 A.M. (IST) through Video Conferencing ....

    AGM/EGM / AGM View filing →

  10. 24 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26 of HCL Infosystems Limited

    Others / Reg. 34 (1) Annual Report View filing →

  11. 12 August 2026 ·

    General

    Intimation Under Regulation 30 Read With Para B Of Part A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under SEBI Listing Regulations regarding the receipt of favorable order dated August 12, 2026, from Hon'ble CESTAT, Allahabad

    Company Update / General View filing →

  12. 11 August 2026 ·

    General

    Intimation Under Regulation 30 Read With Para B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30 read with Para B of Part A of Schedule III of SEBI Listing Regulations in relation to the receipt of favorable order dated August 10, 2026 from Hon'ble CESTAT, ....

    Company Update / General View filing →

  13. 7 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement as per Regulation 47 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the unaudited Financial Results (Standalone ....

    Company Update / Newspaper Publication View filing →

  14. 6 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release for the Board Meeting held on August 06, 2026

    Company Update / Press Release / Media Release View filing →

  15. 6 August 2026 ·

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results- Standalone and Consolidated along with the Limited Review Report .

    Result / Financial Results View filing →

  16. 6 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended June 30,2026.

    Outcome of Board Meeting dated 06th August,2026 for approval of Unaudited Financial Results for the Quarter ended June 30,2026

    Board Meeting / Outcome of Board Meeting View filing →

  17. 5 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the special window for re-lodgment of transfer ....

    Company Update / Newspaper Publication View filing →

  18. 31 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026

    HCL Infosystems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

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