Orient Technologies Ltd

Orient Technologies Limited: Trading Window closed from Oct 01, 2026 and reopens 48 hours after the unaudited results for the quarter ended Sep 30, 2026.

Investor meeting notice

• Intimation of Analyst/Investor Meet under Regulation 30 of SEBI LODR by Orient Technologies Limited.
• Date and time: 29 September 2026 at 11:00 a.m. IST.
• Conference: Bharat Connect Conference organized by Arihant Capital Markets Limited.
• Meeting type: Group; Mode: Virtual.
• Change may occur due to exigencies; no unpublished price sensitive information will be shared.
• This is for information and record; no material disclosures implied.
• Company Secretary and Compliance Officer: Sayli Munj.

AGM details

• AGM held Sept 23, 2026 at 3:00 PM IST via VC/OAVM.
• Cut-off for member count: Sept 16, 2025; total members 89,446.
• Remote e-voting: Sept 20–22, 2026.
• AGM concluded at 3:20 PM IST; e-voting open 15 minutes post-meeting.

Ordinary business resolutions

• To receive, consider and adopt Audited standalone and consolidated financial statements for the year ended Mar 31, 2026.
• To appoint director retiring by rotation (Umesh Navnitlal Shah) for reappointment.

Voting results

• Voting results to be declared within two working days and placed on the company website.

Director changes

• Umesh Navnitlal Shah retires by rotation and offers himself for reappointment.

Key developments

• USD 3.15 million contract with Securonix for three years; Orient becomes exclusive VAD and joint GTM partner in India.
• Total investment planned to reach approximately USD 5 million over the expansion.
• Plan to hire around 100 cybersecurity professionals to support growth.
• Target 12% growth in Orient's cybersecurity customer footprint.
• Orient certified to sell Securonix solutions in India and the United States.

Financial highlights

• FY26 standalone revenue ₹870.67 cr.
• Services revenue ₹446.56 cr; up 33% YoY.
• EBITDA ₹47.53 cr; PAT ₹2.79 cr.
• EPS ₹0.61; order book ₹400 cr for FY27.

Growth & investments

• Turbe Service Delivery Centre inaugurated December 2025.
• Securonix AI-powered SIEM alliance established.
• Red Hut 100%; Athena 46%; AIT Internet 46% acquired in 2025.
• GPU as a Service with AWS India under IndiaAI.

Market & customers

• 2,500+ clients across BFSI, government, ITeS.
• Vertical mix: BFSI 20.9%; ITeS 19.3%; Public sector 18%.
• Public sector revenue base; India digital missions supported.

Capital structure & IPO funds

• Equity capital after bonus: ₹4,580.59 lakh; 41.64 lakh bonus shares issued.
• IPO proceeds ₹10,792.60 lakh; utilised ₹6,849 lakh.
• Unutilised IPO proceeds ₹3,943.60 lakh; extension to 31 Mar 2027.
• Cash balance ₹62.51 cr; net cash ₹3.61 cr.

Governance & risk

• Board of eight directors; four independent; two women.
• CSR policy and whistleblower mechanism in place; no sexual harassment complaints in FY26.
• Independent Directors familiarisation program documented.

ESG & CSR

• CSR expenditure ₹1.145 crore in FY26; alignment with Schedule VII.
• ESG initiatives integrated into strategy; energy efficiency measures ongoing.

Subsidiaries & associates

• Red Hut Innovation Technology Private Limited (100%); Athena IT & Telecom Solutions Private Limited (46%); AIT Internet Services Private Limited (46%).

Outlook & risks

• Industry positives: AI industrialisation, cloud, cybersecurity; managed services.
• AI budgets to rise; enterprise modernisation remains key.

AGM Details

• 29th AGM scheduled Sept 23, 2026 at 3:00 P.M. IST, via VC/OAVM; record date Sept 16, 2026.

Key Resolutions

• Adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Re-appoint Umesh Navnitlal Shah, retiring by rotation.

Dividend

• No dividend proposed or declared for the year ended 2026.

Director Changes

• Meera Rawat ceased May 7, 2025; Umesh Navnitlal Shah proposed for re-appointment per Annexure I.

Auditors

• Statutory auditors: M/s Kirtane & Pandit LLP; no change.

Related Party Transactions

• No material related party transactions in the year 2026.

Other Material Approvals

• Postal ballots: IPO extension to 31 March 2027; bonus issue approved 19 December 2025.

Meeting Details

• Date: August 13, 2026
• Type/Mode: Virtual group earnings call
• Organizer: Concept Investor Relations
• Key company participants: Chairman & Managing Director; Chief Financial Officer
• Purpose: Discuss Q1 FY27 results
• Transcript availability: Post-results transcript enclosed
• Audio recording availability: On stock exchanges and company website from Aug 10, 2026

Meeting Details

• Post-results conference call for Q1 ended June 30, 2026.
• Original meeting was an audio group call; recording released on company website.

Participants

• Company management participated; no specific roles or names disclosed.

Purpose

• Post-results discussion of Q1 FY2026 financial results.

Additional Notes

• Audio recording is available on the company website; no links provided.