1. 5 October 2026 · 19:04 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Scrutinizer's Report

   Details of the Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

   AGM/EGM / AGM View filing →

2. 5 October 2026 · 18:42 IST

   AGM / EGM Save

   Shareholder Meeting / Postal Ballot-Outcome of AGM

   Proceedings of the 21st Annual General Meeting of the Company held on 30th September 2026.

   AGM/EGM / AGM View filing →

3. 8 September 2026 · 21:27 IST

   Annual Report Save

   Reg. 34 (1) Annual Report.

   Annual Report for the year ended 31st March 2026.

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

4. 8 September 2026 · 20:49 IST

   AGM / EGM Save

   NOTICE IS HEREBY GIVEN THAT THE 21ST ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF OCTAWARE TECHNOLOGIES LIMITED WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER 2026 AT 3:30 P.M. BY WAY OF VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS ('VC/OAVM') TO TRANSACT THE FOLLOWING BUSINESSES. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE REGISTERED OFFICE OF THE COMPANY AT 204, TIMMY ARCADE, MAKWANA RD, MAROL OFF KURLA ANDHERI ROAD, MUMBAI-400 072, MAHARASHTRA

   Notice of 21st Annual General Meeting of the Members of Octware Technologies Limited will be helf on Wednesday, 30th September 2026 at 3:30 P.M. by the way of VC/OAVM.

   AGM/EGM / AGM View filing →

5. 8 September 2026 · 20:42 IST

   Change in Management Save

   Change in Management

   Appointment of Mr Venkatesan Devanathan as Chief Financial Officer and Key Managerial Personnel.

   Company Update / Change in Management View filing →

6. 8 September 2026 · 20:32 IST

   Resignation Save

   Resignation of Director

   Resignation of Ms Vidya Hemakar Shetty (DIN: 08631765) as Non-Executive Independent Director.

   Company Update / Resignation of Director View filing →

7. 8 September 2026 · 20:29 IST

   Auditor Appointment Save

   Appointment of Statutory Auditor/s

   Appointment of M/s JBK & Associates, Chartered Accountants (FRN: 026227N)

   Company Update / Appointment of Statutory Auditor/s View filing →

8. 20 August 2026 · 18:10 IST

   KMP Save

   Resignation of Chief Financial Officer (CFO)

   Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Resignation of Chief Financial Officer of Company

   Company Update / Resignation of Chief Financial Officer (CFO) View filing →

9. 20 August 2026 · 18:01 IST

   Change in Management Save

   Change in Management

   Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Mr. Biswajit Das as Internal Auditor of Company for FY 2026-27.

   Company Update / Change in Management View filing →

10. 20 August 2026 · 17:57 IST

    Change in Management Save

    Change in Management

    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of M/s R & D, Company Secretaries as Secretarial Auditor of the Company

    Company Update / Change in Management View filing →

11. 20 August 2026 · 17:53 IST

    Change in Management Save

    Change in Management

    Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015-Resignation of Ms. Rabia Khan, Non-Executive Independent Director of Company

    Company Update / Change in Management View filing →

12. 20 August 2026 · 17:46 IST

    Change in Management Save

    Change in Management

    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Ms. Divya Mittal as an Additional Director in Category of Non-Executive Independent Director of Company.

    Company Update / Change in Management View filing →

13. 20 August 2026 · 17:33 IST

    Registered Office Save

    Change in Registered Office Address

    Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Registered office shifting of Company from state of Maharashtra to the state of Uttar Pradesh subject to approval of members ....

    Company Update / Change in Registered Office Address View filing →

14. 20 August 2026 · 17:27 IST

    KMP Save

    Appointment of Company Secretary and Compliance Officer

    Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Appointment of Company Secretary

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

15. 20 August 2026 · 17:14 IST

    KMP Save

    Resignation of Company Secretary / Compliance Officer

    Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Resignation of Company Secretary

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

16. 28 July 2026 · 17:20 IST

    KMP Save

    Cessation

    Resignation of Secretarial Auditor of the Company for the financial year ending March 31, 2026 with effect from close of business hours of 27/07/2026

    Company Update / Cessation View filing →

17. 23 July 2026 · 17:04 IST

    Outcome Save

    Board Meeting Outcome for Considered And Approved To Take The Approval Of Shareholders For Shifting Of Registered Office Of The Company As Approved In Previous Board Meeting Held On 15Th July 2026, In Ensuing Annual General Meeting Instead Of Postal Ballot

    With reference to the outcome of previous Board Meeting of the Company held on 15th July 2026, wherein the Board of Directors had approved to shift the Registered office of the Company ....

    Others / Outcome without intimation View filing →

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