GVP Infotech Limited

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, which includes changes to the object clause to expand its business into prepaid payment instruments, Bharat Bill Payment Operating Unit, Unified Payments Interface, and other digital payment systems.

GVP Infotech Limited

GVP Infotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

GVP Infotech Limited

GVP Infotech Limited has issued a Reminder-Cum-Forfeiture Notice to holders of partly paid-up equity shares who have not paid the First and Final Call Money. The payment period is from October 5, 2026, to November 3, 2026.

GVP Infotech Limited

GVP Infotech Limited has approved the issuance of a Reminder-cum-Forfeiture Notice to holders of Partly Paid-up Equity Shares who have not paid the First and Final Call Money. The notice will be sent to these shareholders along with instructions for payment of the call money. The payment period is from October 5, 2026, to November 3, 2026.

GVP Infotech Limited

GVP Infotech Limited held its 14th Annual General Meeting on September 29, 2026, through video conferencing and audio-visual means, in compliance with applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.

GVP Infotech Limited

GVP Infotech Limited has informed the National Stock Exchange of India Limited regarding the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of 14th Annual General Meeting of the Company and Book Closure Date Published in the Newspapers.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange that the Record Date for the purpose of Dividend is 22-Sep-2026.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider and adopt audited standalone financial statements, declare dividend, and amend object clause of the Memorandum of Association.

GVP Infotech Limited

GVP Infotech Limited has submitted a copy of a newspaper publication regarding a notice for email registration and a demand notice for repayment of a housing loan.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, approving the proposal of alteration of Object Clause in the Memorandum of Association by inserting new sub-clauses related to prepaid payment instruments, Bharat Bill Payment System, Unified Payments Interface, and other permitted digital payment systems.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange regarding Change in Auditors of the company, appointing M/s. K Chetan & Associates as Internal Auditor for 2026-27.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange regarding the re-appointment of Dhaval Mistry as a Non-Executive Non-Independent Director of the company, subject to approval of members at the ensuing AGM.

GVP Infotech Limited

GVP Infotech Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, to the National Stock Exchange of India Ltd.

GVP Infotech Limited

GVP Infotech Limited has acquired a 51% stake in ESAAS Technologies Private Limited, a fintech company providing bank-agnostic, API-first technology infrastructure to enable businesses to manage and reconcile funds across multiple banking and payment ecosystems.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026, where the Board approved the Conversion of 1,97,82,690 Partly Paid-up Equity Shares into Fully Paid-up Equity Shares upon receipt of the Final Call Money.

GVP Infotech Limited

GVP Infotech Limited has received a certificate from the Registrar and Share Transfer Agent confirming that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is not applicable to the company for the quarter ended June 30, 2026, as the entire holding of the company's shares are in demat form and no requests for rematerialization or dematerialization were received during the quarter.

GVP Infotech Limited

GVP Infotech Limited has published a newspaper advertisement for the first and final call money notice for its rights issue.

GVP Infotech Limited

GVP Infotech Limited has issued a call notice for the payment of first and final call on partly paid-up equity shares issued and allotted on a rights basis. The call notice requires eligible shareholders to pay ₹ 5 per share (comprising ₹ 1 towards face value and ₹ 4 towards securities premium) by July 20, 2026. Failure to pay will render the shares liable to forfeiture.

GVP Infotech Limited

GVP Infotech Limited has informed the Exchange regarding the closure of the trading window for its directors, KMPs, and connected persons from July 1, 2026, until 48 hours after the unaudited financial results for the quarter ended June 30, 2026, are approved by the Board of directors and filed with stock exchanges.