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The Annexure

Desk Capital Goods Aditya Infotech Ltd

Aditya Infotech Ltd

BSE 544466 CPPLUS INE819V01029
Industrials Capital Goods Industrial Manufacturing Industrial Products NIFTY 500

Filing rhythm · 60 trading days

29 filings · 7 material · busiest 2026-08-12

What it files

Filings

29 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Confirmation for completion of Dispatch of Postal Ballot Notice dated August 19, 2026

    Company Update / Newspaper Publication View filing →

  2. 20 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot of Aditya Infotech Limited dated August 19, 2026

    AGM/EGM / Postal Ballot View filing →

  3. 19 August 2026

    Board Outcome

    Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To Outcome Of Board Meeting

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting for fund raising

    Board Meeting / Outcome of Board Meeting View filing →

  4. 19 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Aditya Infotech Limited has informed the Exchange about Schedule of meetings of Institutional Investors.

    Company Update / Analyst / Investor Meet View filing →

  5. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings Conference Call conducted on August 13, 2026

    Company Update / Earnings Call Transcript View filing →

  6. 14 August 2026

    Board Meeting

    Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On August 19, 2026, Inter Alia, To Consider And Approve The Proposal For Fund Raising By The Company.

    Aditya Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve the proposal for fund raising ....

    Board Meeting / Board Meeting View filing →

  7. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of financial results for quarter ended on June 30, 2026

    Company Update / Newspaper Publication View filing →

  8. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of Earnings call on financial results for the quarter ended on June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  9. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Disclosure Under Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To Outcome Of Board Meeting

    Disclosure under Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  10. 12 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  11. 12 August 2026

    General

    Earnings Release

    Earnings Release for the Quarter ended June 30, 2026

    Company Update / General View filing →

  12. 12 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on the financial results of the Company for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  13. 12 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  14. 7 August 2026

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 4,49,950 equity shares of the Company of face value of Re. 1/- each under Aditya Infotech Employee Stock Option Plan 2024

    Company Update / Allotment of ESOP / ESPS View filing →

  15. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of earnings conference call to be held on 13/08/2026

    Company Update / Analyst / Investor Meet View filing →

  16. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Inter Alia Approval Of Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30, 2026.

    Aditya Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  17. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizer's Report for 31st Annual General Meeting of Aditya Infotech Limited

    AGM/EGM / AGM View filing →

  18. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 31st Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  19. 13 July 2026

    Compliance Certificate

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

    The Company has informed the exchange about certificate under SEBI (Depositories and Participants) Regulations 2018 received for the quarter ended June 30, 2026

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

  20. 10 July 2026

    AGM / EGM

    Notice Of 31St Annual General Meeting Of The Members Of The Company And Annual Report For The Financial Year 2025-26

    Notice of 31st Annual General Meeting of the Members of the Company and Annual Report for the financial year 2025-26

    AGM/EGM / AGM View filing →

  21. 10 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 31st Annual General Meeting of the Members of the Company and Annual Report for the financial year 2025-26

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

  22. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding 31st Annual General Meeting and other related information

    Company Update / Newspaper Publication View filing →

  23. 8 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Company Update / General View filing →

  24. 8 July 2026

    General

    Intimation Of The Annual General Meeting (AGM), Record Date And Communication To Members Regarding Deduction Of Tax At Source (TDS) On Final Dividend

    Intimation of the Annual General Meeting (AGM), Record Date and Communication to Members regarding Deduction of Tax at Source (TDS) on Final Dividend

    Company Update / General View filing →

  25. 8 July 2026

    Record Date

    Fixation Of Record Date For Final Dividend Declaration

    Intimation of Record date for declaration of final dividend

    Corp. Action / Record Date View filing →

  26. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation under SEBI (PIT) Regulations 2015 - Closure of Trading Window

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

  27. 10 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Analyst/Institutional investor meeting to be held on June 16, 2026.

    Company Update / Analyst / Investor Meet View filing →

  28. 10 June 2026

    Acquisition

    Updates on Acquisition

    Inc orporation of Joint Venture Company under the name and style of "Corelink Cable Technology Private Limited"

    Company Update / Acquisition View filing →

  29. 3 June 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of Earnings call held on May 28, 2026

    Company Update / Earnings Call Transcript View filing →