The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Austere Systems Ltd

Austere Systems Ltd

BSE 544505 · NSE AUSTERE · ISIN INE104201012 · Group M · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹41.80

+0.72%

BSE close, 28 August 2026

Market cap

₹43.80 cr

1.0 cr shares · Micro cap

Free float

₹14.46 cr

as published

P/E · P/B

8.7× · —

EPS ₹4.81 · BV —

FY25-26 rev / PAT

22.29 / 5.04

₹ cr, as filed

Filings, window

21

4 selected · 19%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹38.11 52-WK HIGH ₹79.32 ₹41.80 9% of range
Against 52-week high-47.3%
Against 52-week low+9.7%
Day change+0.72%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹4.81
Price / earnings8.69×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 11.95 2.87 2.74 35.27% 24.00%
Sep-25 · Q 10.34 2.17 3.05 30.27% 20.99%
FY25-26 22.29 5.04 5.47 32.95% 22.61%

Quarter on quarter

Revenue, quarter on quarter
+15.6%
Net profit, quarter on quarter
+32.3%
Operating margin, quarter on quarter
+500 bps

Disclosure profile 21 filings in the window

0 median 16.0 sector max 68 21 71th 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.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, 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 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

21 filings · 4 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-09-072026-10-05

SelectedProcedural

Filings

21 in the window · 4 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

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

    Please find attached.

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

  2. 2 October 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI LODR-Receipt Of SEBI Warning-Cum-Advisory Letter Dated October 1, 2026

    Please find attached.

    Company Update / General View filing →

  3. 2 October 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Order Dated September 23, 2025 Passed By The Hon'Ble National Company Law Appellate Tribunal

    Please find attached

    Company Update / General View filing →

  4. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Evoting Results of 11th AGM

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window from 1st October,2026 till the end of 48 hours after declaration of unaudited standalone financial results for the half year ending September 30,2026

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

  6. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  7. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Advertisement w.r.t. details of e-voting and other related matters for convening 11th AGM of the Company.

    Company Update / Newspaper Publication View filing →

  8. 7 September 2026 ·

    Book Closure

    To Close The Register Of Members And Share Transfer Books For Holding The 11Th Annual General Meeting (AGM) Of The Company Scheduled On Wednesday, September 30, 2026, At 11:00 A.M (IST) From Thursday, 24 September 2026 To Wednesday, 30 September 2026 (Both Days Inc lusive)

    Book closure for 11th AGM of the Company.

    Corp. Action / Book Closure View filing →

  9. 7 September 2026 ·

    Record Date

    Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Company Has Fixed Wednesday, September 23, 2026 As The "Record Date" For The Purpose Of Determining The Members Eligible To Receive Final Dividend For The Financial Year 2025-26.

    Kindly find the enclosed record date.

    Corp. Action / Record Date View filing →

  10. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the enclosed Annual Report 2025-26

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

  11. 7 September 2026 ·

    AGM / EGM

    NOTICE OF AGM DATED 30.09.2026

    NOTICE OF AGM DATED 30.09.2026

    AGM/EGM / AGM View filing →

  12. 7 September 2026 ·

    Change in Management

    Change in Management

    Appointment of Independent Director

    Company Update / Change in Management View filing →

  13. 7 September 2026 ·

    Corporate Action

    Corporate Action-Board to consider Dividend

    Recommendation of Final dividend subject to shareholder approval at the ensuing AGM.

    Corp Action / Dividend/AGM View filing →

  14. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting 7Th September 2026

    Outcome of the Meeting of the Board of Directors held on 7th September 2026

    Board Meeting / Outcome of Board Meeting View filing →

  15. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th September,2026

    Austere Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To consider the recommendation ....

    Board Meeting / Board Meeting View filing →

  16. 31 July 2026 ·

    General

    Intimation Regarding Inc orporation Of Austere Systems LLC Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has incorporated a LLC, namely Austere Systems LLC.

    Company Update / General View filing →

  17. 28 July 2026 ·

    General

    Intimation Of Authorised Persons Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find enclosed intimation of Authorised Persons under Regulation 30(5) of SEBI (LODR).

    Company Update / General View filing →

  18. 27 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Ms. Sneha Goenka (A48476) as Company Secretary & Compliance Officer w.e.f 27.07.2026

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

  19. 27 July 2026 ·

    Resignation

    Resignation of Director

    Resignation of Independent Director

    Company Update / Resignation of Director View filing →

  20. 27 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 27Th July, 2026

    Outcome of the Meeting of the Board of Directors held on 27th July, 2026

    Others / Outcome without intimation View filing →

  21. 21 July 2026 ·

    Compliance Certificate

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

    The certificate has been issued in compliance with the regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018. This is for your information & records.

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

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