Aditya Infotech Ltd

Aditya Infotech Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Aditya Infotech Limited announced that its QIP Committee approved the allotment of 4,326,507 equity shares to eligible qualified institutional buyers at an issue price of Rs 3,467 per share, raising approximately Rs 15,000 million. The company's paid-up equity share capital increased from Rs 118,300,435 to Rs 122,626,942 following the allotment, and a list of allottees holding more than 5% of the shares is attached as Annexure A, which includes Aditya Birla Sun Life Mutual Fund, Kotak Mahindra Trustee Co Ltd, ICICI Prudential Mutual Fund, Axis Mutual Fund Trustee Limited, HSBC Mutual Fund, Blackrock Global Funds India Fund, HDFC Life Insurance Company Limited, Invesco India Focused Fund, and Employees Provident Fund Board.

Aditya Infotech Limited has closed a Qualified Institutions Placement (QIP) of 4,326,507 equity shares at an issue price of Rs 3,467 per share, according to a regulatory filing on September 25, 2026. The QIP Committee approved the closure of the issue and the allocation of shares, which represents a discount of Rs 181.43, or 4.97%, to the floor price of Rs 3,648.43 per share, and was conducted in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Aditya Infotech Limited’s QIP Committee approved a qualified institutions placement of equity shares with a floor price of Rs 3,648.43 per share, according to a regulatory filing on September 22, 2026, following approvals from the company’s board of directors on August 19, 2026, and shareholders via postal ballot on September 19, 2026; the company may offer a discount of up to 5% on the floor price, and a preliminary placement document will be filed with the BSE Limited and National Stock Exchange of India Limited on September 22, 2026.

Aditya Infotech Limited will seek shareholder approval for a fundraising exercise through public issue(s), qualified institutions placement (QIP), or other permitted methods, the company said in a filing to the National Stock Exchange of India Limited and BSE Limited on August 14, 2026, adding that a board meeting is scheduled for Wednesday, August 19, 2026, to evaluate and approve the proposal.

Aditya Infotech Limited announced the allotment of 4,49,950 equity shares to eligible employees under the Aditya Infotech Employee Stock Option Plan 2024 on August 7, 2026, increasing the company's issued, subscribed, and paid-up equity share capital from Rs 11,78,50,485 to Rs 11,83,00,435. The exercise price per share was Rs 292.68, with a premium of Rs 291.68, and the shares are listed on the National Stock Exchange of India Limited and BSE Limited.

Aditya Infotech Limited will hold a board meeting on Wednesday, August 12, 2026, to consider and approve the unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2026, according to a regulatory filing with the National Stock Exchange of India Limited and BSE Limited. The trading window for company insiders will remain closed until Friday, August 14, 2026.

Aditya Infotech announced that the Annual General Meeting(AGM) of the company will be held on 4 August 2026.

Aditya Infotech announced the incorporation of joint venture under the name of Corelink Cable Technology on 10 June 2026. The 50:50 joint venture with Orient Cables (India) will be engaged in carrying on the business of manufacturing of electric cables and other allied products.

Aditya Infotech announced that the Board of Directors of the Company at its meeting held on 27 May 2026, inter alia, have recommended the final dividend of Rs 1.64 per equity Share (i.e. 164%) , subject to the approval of the shareholders.