Aditya Infotech Ltd

Aditya Infotech Limited — Trading Window closed from October 01, 2026 until 48 hours after the announcement of unaudited standalone and consolidated results for the quarter ended September 30, 2026.

Key Updates

• QIP Committee approved allotment of 4,326,507 shares to QIBs at ₹3,467 per share.
• Total issue size about ₹15,000 million; paid-up capital increased to ₹122,626,942.
• Trading window reopens from 28 September 2026 post allotment.
• Annexure A lists allottees with >5% of shares.

QIP details

• Equity shares with face value ₹1 each.
• Closure of the issue on 25 September 2026 upon receipt of funds.
• Allocation of 4,326,507 equity shares at ₹3,467 per share.
• Discount to floor price ₹181.43 (4.97%), floor ₹3,648.43.
• Total value approx. ₹15.0 billion.
• Issue price determined per Regulation 176(1) of ICDR.
• QIP Committee approved closure, allocation, placement document and CAN.
• Placement Document adopted; CAN to be issued to eligible QIBs.
• Placement Document filed with BSE on 25 September 2026.

QIP approvals and price

• QIP opening authorized for September 22, 2026.
• Floor price fixed at ₹3,648.43 per Equity Share.
• Discount up to 5% on floor price, with lead managers.
• Preliminary placement document dated September 22, 2026 filed with BSE/NSE.
• Trading window closed for designated persons until 48 hours after price determination.
• Board approval on August 19, 2026; postal ballot shareholder approval on September 19, 2026.
• Equity shares of ₹1 face value to be issued.
• Relevant date for the issue fixed as September 22, 2026.

Resolution Details

• Purpose: approve raising funds through issuance of securities (Special Resolution).
• Resolution 1 approved; promoter group vote 99.99% in favour; total turnout 91.82%.
• Outcome: special resolution passed by requisite majority.
• Material impact: enables fundraising via securities; terms undisclosed.
• Scrutinizer's report dated Sept 19, 2026; attached.
• Total votes polled: 108,211,879; in favour: 108,050,903; against: 160,976.
• Turnout: 91.82% of outstanding shares.

Key Update

• Aditya Infotech resubmitted corrected standalone EPS XBRL results on NEAPS after correcting the discrepancy.

Key Update

• Income Tax Appellate Tribunal, Delhi, deletes additions of Rs 40.38 crore for AY 2019-20.
• Balance addition of Rs 3.60 crore deleted; additional grounds dismissed.
• Order received September 9, 2026; entire additions of Rs 40.38 crore stand deleted.
• Company to file application with Income Tax Department to give effect; impact to be determined.

Fire incident at material subsidiary plant

• Fire occurred Sept 9, 2026 at 8:15 A.M. at the AIL Dixon plant in Kopparthy.
• Cause identified as short circuit on electrical power board.
• Estimated loss/damage approx INR 28 crore; final quantum to be assessed.
• Losses cover raw materials, finished goods, testing equipment and other materials.
• Insurance coverage confirmed; claim has been intimated.
• No casualties or injuries; no disruption to operations.
• Plant area includes Shed Nos. 1-4 and 11, YSR EMC, Kopparthy.