GVP Infotech Board Meeting Date
GVP Infotech will hold a board meeting on 18 November 2026 to consider unaudited half-yearly results. Trading window closes until 20 November 2026.
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Time
17 announcements
GVP Infotech will hold a board meeting on 18 November 2026 to consider unaudited half-yearly results. Trading window closes until 20 November 2026.
GVP Infotech reported the resignation of Company Secretary and Compliance Officer Abhilasha Ghumelia, effective October 31, 2026. She cited a better career opportunity, with no other material reasons.
GVP Infotech Limited approved the issuance of a reminder-cum-forfeiture notice to holders of partly paid-up shares for the first and final call money.
GVP Infotech Limited held its 14th Annual General Meeting on September 29, 2026, to discuss adoption of financial statements, dividend declaration, and MOA amendments.
GVP Infotech Limited has scheduled a board meeting on 30-Sep-2026 to consider a proposed fund-raising initiative via a rights issue.
GVP Infotech Limited scheduled its 14th Annual General Meeting for September 29, 2026. Key agenda items include adopting financial statements, declaring a 10% dividend, and amending MOA objects.
GVP Infotech appointed M/s. K Chetan & Associates as Internal Auditor for 2026-27. The appointment was approved by the Board.
GVP Infotech Limited has announced the re-appointment of Mr. Dhaval Jitendra Kumar Mistry as a Director, subject to shareholder approval at the upcoming AGM.
GVP Infotech Ltd reported net profit of ₹3.7 Cr (+76.2% YoY) for Q1 FY27.
GVP Infotech Limited will acquire a 51% stake in ESAAS Technologies Private Limited for ₹0.20 Crore. This acquisition makes ESAAS a subsidiary of the company.
GVP Infotech converted 1,97,82,690 partly paid-up equity shares into fully paid-up shares. This follows the receipt of final call money.
GVP Infotech issued a call notice for ₹5 per partly paid-up equity share. Payment is due between June 6 and June 20, 2026.
GVP Infotech scheduled a board meeting for June 19, 2026, to discuss a potential rights issue. Trading window is closed until June 21, 2026.
GVP Infotech Limited submitted a revised Independent Auditor's Report for Financial Year 2025-26. The auditor provided an unmodified opinion on the company's standalone financial statements.
GVP Infotech recommended a 10% final dividend of ₹0.20 per equity share for FY2026. The board also approved audited financial results for the same period.
GVP Infotech Ltd reported revenue from operations of ₹0.4 Cr (-60.0% YoY) and a net loss of ₹2 Cr for Q4 FY26.
GVP Infotech approved its FY26 audited financial results and recommended a ₹0.20 per share final dividend. Significant annual net losses of ₹91.26 Crore were reported.