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Hypersoft Technologies Ltd

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10 of 39 filings·Updated 29 Sept 2026
Showing 10 of 39 filings.
29 Sept 20262 filings
Company UpdateGeneral

Shareholders approve promoter-to-public reclassification for Hypersoft's Sudhakara Varma Yarramraju

Promoter to public reclassification

  • Shareholders approved reclassification of Sudhakara Varma Yarramraju from Promoter to Public category, effective Sep 28, 2026.
Filed 16:29View Source
AGM/EGMAGM

Hypersoft Technologies' 43rd AGM: unanimous approval of financials, director rotation, and promoter reclassification

AGM Details

  • AGM held on 28 September 2026 at 5:30 PM via VC/OAVM.
  • Remote e-voting open 25 Sep 2026 09:00 IST to 27 Sep 2026 17:00 IST.
  • Cut-off date for voting: 21 September 2026.

Ordinary Business

  • Adopt standalone and consolidated financial statements for year ended March 31, 2026 — passed unanimously.
  • Reappointment of Mrs. Naga Malleswari Narra as director on rotation — passed unanimously.

Special Business

  • Reclassification of promoter Sudhakara Varma Yarramraju from Promoter to Public category — passed unanimously.
Filed 15:52View Source
28 Sept 20263 filings
Insider Trading / SASTClosure of Trading Window

Hypersoft Technologies Limited — Trading Window shall remain closed from 1 October 2026 till the completion of 48 hours after declaration of the unaudited Financial Results for the Quarter and half year ended 30 September 2026.

Hypersoft Technologies Limited — Trading Window shall remain closed from 1 October 2026 till the completion of 48 hours after declaration of the unaudited Financial Results for the Quarter and half year ended 30 September 2026.

Filed 20:24View Source
AGM/EGMAGM

Hypersoft Technologies holds 43rd AGM via VC; adopts financials, reappoints director, reclassifies promoter to public

AGM Details

  • Date and time: 28 September 2026, 5:30 PM IST; mode: VC/OAVM.
  • Meeting concluded at 06:00 PM.

Ordinary Resolutions

  • Adopt audited standalone and consolidated financial statements for FY 2025-26.
  • Reappoint Narra Naga Malleswari Narra as Director by rotation.

Special Resolution

  • Reclassify Sudhakara Varma Yarramraju from promoter to public.

Voting Status

  • Outcome of resolutions pending; scrutinizer's report to be submitted within two working days.
  • Report to be notified to Stock Exchange and uploaded on company website.
  • Remote e-voting conducted; results to be consolidated with AGM outcomes.

Directors & Auditors

  • Statutory Auditors attended the AGM; no appointment changes announced.
  • Company Secretary and Scrutinizer attended; Scrutinizer appointed for e-voting.
Filed 20:06View Source
Company UpdatePress Release / Media Release

Hypersoft Announces Strategic Foray into AI with Unified Data Science and ERP Platform

Strategic AI initiative

  • Hypersoft to develop a proprietary AI platform unifying Data Science and ERP capabilities.
  • Platform developed with technology partners in the USA, Singapore and India.
  • Targets finance, pharma and strategy consulting verticals.
  • Aims to shift from services-led delivery to platform-based intellectual property.
  • Diversification to widen revenue base while preserving governance and capital discipline.
Filed 10:28View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of pre dispatch paper publication in connection with 43rd AGM of the Company Scheduled to be held on 28th September 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:03View Source
17 Aug 20261 filing
Company UpdateResignation of Chief Financial Officer (CFO)

Hypersoft Technologies CFO Lakshman Koduru resigns; effective August 17, 2026.

CFO resignation details

  • Lakshman Koduru, CFO, is resigning.
  • Relieved from duties at close of business on August 17, 2026.
  • Reason for resignation: to pursue growth opportunities outside the organisation.
  • No other material reasons disclosed.
  • Board acceptance of the resignation is not disclosed.
  • Interim or successor CFO: not disclosed.
Filed 17:12View Source
10 Aug 20261 filing
Company UpdateGeneral

Hypersoft receives BSE NOC for promoter-to-public reclassification of Sudhakara Varma Yarramraju

Promoter reclassification update

  • BSE issued NOC for reclassification of Sudhakara Varma Yarramraju from Promoter to Public.
  • NOC reference LIST/COMP/SJ/169/2026-27 dated 10 August 2026.
  • Promoter's shareholding remains 981,155 shares representing 1.16% of equity.
  • Enclosed NOC copy to be disseminated on stock exchange website.
  • No change in other promoter group entities reported.
Filed 18:22View Source
31 Jul 20261 filing
ResultFinancial Results

Hypersoft reports Q1 FY27 standalone revenue ₹1,723.25 Lacs; consolidated ₹7,753.09 Lacs

Standalone results

  • Standalone Revenue from Operations ₹1,723.25 Lacs for quarter ended 30-06-2026.
  • Standalone Total Revenue ₹1,734.30 Lacs for quarter ended 30-06-2026.
  • Standalone Total Expenses ₹1,546.18 Lacs in Q1 FY27.
  • Standalone Profit Before Tax ₹188.12 Lacs for quarter ended 30-06-2026.
  • Standalone PAT ₹139.21 Lacs; EPS ₹0.16.

Consolidated results

  • Consolidated Revenue from Operations ₹7,753.09 Lacs for quarter ended 30-06-2026.
  • Consolidated Total Revenue ₹7,765.63 Lacs for quarter ended 30-06-2026.
  • Consolidated Total Expenses ₹6,675.21 Lacs for quarter ended 30-06-2026.
  • Consolidated Profit before Tax ₹1,090.42 Lacs for quarter ended 30-06-2026.
  • Consolidated PAT ₹1,017.44 Lacs; EPS ₹1.20.

Notes

  • One reportable segment: Software Development and Services.
  • Board approved standalone and consolidated unaudited results for quarter ended 30-06-2026.
Filed 17:52View Source
30 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and owner update completed

Dematerialisation / Rematerialisation status

  • Dematerialisation requests for the quarter ended 30 June 2026 were confirmed to depositories and listed on exchanges.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification; depository named registered owner.
Filed 11:46View Source
Showing 10 of 39 filings