15
total announcements
540416.BO · 15 min delayed
Octaware Technologies Ltd
Octaware Technologies Ltd has announced its Annual Report for the year ended 31st March 2026, including the Notice of the 21st Annual General Meeting, to be held on 30th September 2026. The meeting will consider the appointment of a Director, Statutory Auditors, and Secretarial Auditors, as well as the appointment of Ms Divya Mittal as an Independent Director.
Octaware Technologies Ltd
Octaware Technologies Ltd has announced the 21st Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The meeting will consider various business matters.
Octaware Technologies Ltd
Octaware Technologies Ltd has appointed Mr Venkatesan Devanathan as its Chief Financial Officer and Key Managerial Personnel, effective September 8, 2026.
Octaware Technologies Ltd
Octaware Technologies Ltd has announced the resignation of Ms Vidya Hemakar Shetty as Non-Executive Independent Director due to personal reasons, effective September 7, 2026.
Octaware Technologies Ltd
Octaware Technologies Ltd has appointed M/s JBK & Associates as its Statutory Auditor, subject to shareholder approval at the 21st Annual General Meeting.
Octaware Technologies Ltd
Octaware Technologies Ltd has announced the resignation of its Chief Financial Officer, Mr. Shahnawaz Aijazuddin Shaikh, due to personal reasons and professional commitments. The resignation is effective from close of business hours on 10th August, 2026. The company has placed on record its appreciation for Mr. Shaikh's contribution during his tenure.
Octaware Technologies Ltd
Octaware Technologies Ltd has appointed Mr. Biswajit Das as its Internal Auditor for FY 2026-27, as approved by the Board of Directors on 20th August, 2026.
Octaware Technologies Ltd
Octaware Technologies Ltd has appointed M/s R & D, Company Secretaries as its Secretarial Auditor for a period of 5 years from FY 2025-26 to FY 2029-30.
Octaware Technologies Ltd
Octaware Technologies Ltd has announced the resignation of Ms. Rabia Khan, Non-Executive Independent Director, due to personal reasons. The resignation is effective from close of business hours on 13th August, 2026.
Octaware Technologies Ltd
Octaware Technologies Ltd has appointed Ms. Divya Mittal as an Additional Director in the category of Non-Executive Independent Director, effective from August 20, 2026, for a term of five consecutive years.
Octaware Technologies Ltd
Octaware Technologies Ltd has informed the exchange about the proposed shifting of its registered office from Maharashtra to Uttar Pradesh, subject to approval of members and confirmation of the Central Government.
Octaware Technologies Ltd
Octaware Technologies Ltd has appointed Ms Shivangi Gupta as Company Secretary, Key Managerial Personnel and Compliance Officer with effect from 20th August, 2026.
Octaware Technologies Ltd
Octaware Technologies Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Kanika Singhal, due to personal reasons, effective August 13, 2026.
Octaware Technologies Ltd
Octaware Technologies Ltd announced the resignation of Aabid & Co., Company Secretaries as Secretarial Auditor for the financial year ending March 31, 2026, due to personal and unavoidable circumstances. The Board of Directors will take note of the resignation at its ensuing meeting, and the Company will appoint a new Secretarial Auditor within the time prescribed under the SEBI (LODR) Regulations.
Octaware Technologies Ltd
Octaware Technologies Ltd has decided to shift its registered office from Maharashtra to Uttar Pradesh, subject to shareholder approval, for cost optimization and better shareholder participation.