Aditya Infotech Limited

NSE: CPPLUS

25

total announcements

CPPLUS.NS · 15 min delayed

NSECopy of Newspaper Publication21 Aug 2026

Aditya Infotech Limited

Copy of Newspaper Publication

Aditya Infotech Limited has informed the Exchange about the completion of dispatch of postal ballot notice dated August 19, 2026, through a newspaper publication.

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NSEShareholders meetingFundraise20 Aug 2026

Aditya Infotech Limited

Shareholders meeting

Aditya Infotech Limited has informed the Exchange regarding Notice of Postal Ballot dated August 19, 2026, for seeking approval of the Members of the Company through Postal Ballot only by voting through electronic means in respect of the below-mentioned item: To approve raising of funds through issuance of securities of the Company.

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NSEOutcome of Board MeetingFundraise19 Aug 2026

Aditya Infotech Limited

Outcome of Board Meeting

Aditya Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 19, 2026 pertaining to fund raising. The Board approved raising of funds by way of issuance of securities through one or more permissible modes, including public issue(s) or by way of qualified institutions placement (QIP), and/or any combination thereof or any other method as may be permitted under applicable laws.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults18 Aug 2026

Aditya Infotech Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Aditya Infotech Limited has informed the Exchange about Transcript of Earnings Conference Call conducted on August 13, 2026, where the company discussed its Q1 FY27 financial performance, revenue growth, and operational excellence.

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NSECopy of Newspaper PublicationResults13 Aug 2026

Aditya Infotech Limited

Copy of Newspaper Publication

Aditya Infotech Limited has informed the Exchange about Copy of Newspaper Publication of financial results for quarter ended on June 30, 2026

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NSEMonitoring Agency ReportResults12 Aug 2026

Aditya Infotech Limited

Monitoring Agency Report

Aditya Infotech Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations. The report, issued by Acuité Ratings & Research Limited, finds no deviation from the objects of the issue. The report will be hosted on the company's website.

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NSEInvestor Presentation▲ PositiveResults12 Aug 2026

Aditya Infotech Limited

Investor Presentation

Aditya Infotech Limited has informed the Exchange about Investor Presentation, disclosing unaudited financial results for the quarter ended June 30, 2026, with a 89.5% YoY growth in revenue and 220.0% YoY growth in EBITDA.

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NSEGeneral Updates▲ PositiveResults12 Aug 2026

Aditya Infotech Limited

General Updates

Aditya Infotech Limited has reported strong Q1 FY27 performance with revenue growing by 89.5% YoY, EBITDA by 220% YoY, and PAT by 332.5% YoY. The company has also announced strategic developments and business highlights, including capacity expansion, greenfield expansion, and the incorporation of a joint venture.

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NSEOutcome of Board MeetingResults12 Aug 2026

Aditya Infotech Limited

Outcome of Board Meeting

Aditya Infotech Limited has submitted its financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and approved by the Board of Directors. The financial results along with the limited review report by the Statutory Auditors are enclosed.

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NSEESOP/ESOS/ESPSESG7 Aug 2026

Aditya Infotech Limited

ESOP/ESOS/ESPS

Aditya Infotech Limited has informed the Exchange regarding the allotment of 449950 equity shares pursuant to exercise of ESOPs.

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NSEShareholders meeting5 Aug 2026

Aditya Infotech Limited

Shareholders meeting

Aditya Infotech Limited has announced the voting results and scrutinizer's report of its 31st Annual General Meeting held on August 04, 2026.

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NSEShareholders meetingResults4 Aug 2026

Aditya Infotech Limited

Shareholders meeting

Aditya Infotech Limited held its 31st Annual General Meeting on August 4, 2026, through video conferencing. The meeting was attended by 74 members, and the requisite quorum was present. The meeting was chaired by Mr. Hari Shanker Khemka, and Ms. Roshni Tandon, Company Secretary and Compliance Officer, welcomed the members and explained the proceedings. The meeting was conducted in accordance with the provisions of the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201813 Jul 2026

Aditya Infotech Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Aditya Infotech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialisation during the quarter ended June 30, 2026.

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NSEShareholders meetingResults10 Jul 2026

Aditya Infotech Limited

Shareholders meeting

Aditya Infotech Limited has informed the Exchange regarding Notice of 31st Annual General Meeting of the Members of the Company and Annual Report for the financial year 2025-26.

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NSECopy of Newspaper Publication9 Jul 2026

Aditya Infotech Limited

Copy of Newspaper Publication

Aditya Infotech Limited has informed the Exchange about Copy of Newspaper Publication regarding 31st Annual General Meeting and other related information.

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NSERecord DateDividend8 Jul 2026

Aditya Infotech Limited

Record Date

Aditya Infotech Limited has announced the record date for the purpose of dividend as July 20, 2026, and informed shareholders about the deduction of tax at source on the final dividend for the financial year 2025-26.

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