GVP Infotech Limited

GVP Infotech Amends MOA to Expand into Payment Instruments & Digital Services

GVP Infotech Limited amended its MOA to expand into payment instruments and digital services. The company will now operate as a PPI issuer, BBPOU, and UPI PSP. New activities include card issuance, TPAP services, and payment processing infrastructure. These changes were approved at the 14th AGM on September 30, 2026.

GVP Infotech AGM: All resolutions passed, including a dividend of ₹0.2 per share.

GVP Infotech's AGM on Sep 29, 2026, saw all resolutions passed. Key approvals include the FY26 standalone financial statements and a dividend of ₹0.2 per share. Mr. Dhaval Mistry was reappointed as director, and the E-MOA object clause was amended.

GVP Infotech: Reminder-cum-Forfeiture Notice for Partly Paid-up Shares Issued July 2025

GVP Infotech issued a reminder-cum-forfeiture notice for the First and Final Call Money on partly paid-up equity shares. The payment is ₹5 per share, with the period from October 5, 2026, to November 3, 2026. Failure to pay by the deadline may result in forfeiture of shares.

GVP Infotech: Board Approves Reminder-cum-Forfeiture Notice for Partly Paid-up Shares

GVP Infotech's Board approved issuing a Reminder-cum-Forfeiture Notice to holders of Partly Paid-up Equity Shares who haven't paid the final call money. The payment period is from October 5, 2026, to November 3, 2026.

GVP Infotech Holds 14th AGM on Sep 29, 2026, to Discuss Financials & Dividend

GVP Infotech Limited conducted its 14th AGM on September 29, 2026. Key agendas included adopting FY26 financials, approving a dividend of ₹0.20 per share, and amending the E-MOA. Voting results and the scrutinizer's report will be submitted within two working days.

GVP Infotech: Trading Window Closed Oct 1 for Q2 FY27 Results

GVP Infotech Limited will close its trading window from October 1, 2026. The window will reopen 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30th, 2026. Board meeting date for results approval to be announced later.

GVP Infotech Announces 14th Annual General Meeting and Book Closure

GVP Infotech Limited announced its 14th Annual General Meeting. The company has also declared book closure dates from September 23 to September 29, 2026, for determining member entitlements for the AGM and dividend. The notice was published in Financial Express and Jansatta on September 5, 2026.

GVP Infotech: Book Closure on Sept 29 for 14th AGM & Dividend Approval

GVP Infotech Limited announces book closure from September 23-29, 2026, and a record date of September 22, 2026, for its 14th AGM. Shareholders will vote on the final dividend for FY 2025-26. The AGM is scheduled for September 29, 2026.

GVP Infotech to hold 14th AGM on Sep 29, 2026; to consider audited financials and dividend

GVP Infotech Limited will hold its 14th AGM on September 29, 2026, to adopt FY26 audited financials and declare a dividend of ₹0.20 per share. The meeting will also vote on amending the MOA to include new payment and digital wallet services. Remote e-voting is open from Sep 26-28, 2026.

GVP Infotech Ltd. Announces 14th Annual General Meeting on September 29, 2026

GVP Infotech Limited will hold its 14th Annual General Meeting on September 29, 2026, at 4:00 PM via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting will allow electronic voting for members. The company is also facilitating email registration for receiving communications and annual reports.

GVP Infotech Board Approves Alteration of MOA to Expand into Payment Services

GVP Infotech's Board approved altering its MOA to enter payment services, including PPIs, BBPS, UPI, and card services. This expansion requires shareholder approval at the upcoming AGM.

GVP Infotech Appoints K Chetan & Associates as Internal Auditor for FY27

GVP Infotech Limited appointed M/s. K. Chetan & Associates as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on August 26, 2026, following a recommendation from the Audit Committee.

GVP Infotech: Board Approves Reappointment of Director Dhaval Mistry

GVP Infotech's Board of Directors approved the reappointment of Mr. Dhaval Jitendra Kumar Mistry as Director. This decision is pending shareholder approval at the 14th Annual General Meeting. Mr. Mistry is a Chartered Accountant with extensive experience.

GVP Infotech Approves Q1 FY27 Standalone Results; Forfeits ₹4.95 Cr Deposit

GVP Infotech Limited's Board approved standalone results for Q1 FY27. Net profit stood at ₹366.50 Lakhs. The company recognized ₹4.95 crore as income from forfeited vendor deposits. The Board meeting concluded on August 14, 2026.

GVP Infotech Acquires 51% Stake in FinTech Firm ESAAS Technologies for ₹20 Lakhs

GVP Infotech will acquire a 51% stake in ESAAS Technologies Private Limited for ₹20 Lakhs. ESAAS Technologies is a FinTech firm specializing in payment infrastructure. The acquisition is expected to be completed within 7 working days and will make ESAAS a subsidiary.

GVP Infotech Converts 1.97 Crore Partly Paid Shares to Fully Paid

GVP Infotech Limited's Board approved the conversion of 1,97,82,690 Partly Paid-up Equity Shares into Fully Paid-up Equity Shares. This action follows the receipt of the Final Call Money for shares issued during a Rights Issue.

GVP Infotech: Trading Window Closed July 1, 2026, for Q1 FY27 Results

GVP Infotech Limited will close its trading window from July 1, 2026. This is in compliance with SEBI regulations and will remain closed until 48 hours after the board approves and files the Q1 FY27 financial results.

GVP Infotech Fixes Record Date as June 25 for Final Call on Partly Paid Shares

GVP Infotech Limited has set Thursday, June 25, 2026, as the Record Date. This date will identify holders of partly paid-up equity shares eligible to receive the First and Final Call notice for payment.

GVP Infotech Announces Record Date for Final Call on Rights Equity Shares

GVP Infotech has set June 25, 2026, as the record date for its final call on 2,11,72,007 partly paid-up equity shares. The call amount is ₹5 per share, totaling ₹10,58,60,035. Payment opens July 6 and closes July 20, 2026. Trading in these shares will be suspended from June 25, 2026.

GVP Infotech Announces Final Call on Partly Paid Shares, Record Date June 25

GVP Infotech's Board approved a final call of ₹5.00 per share on 2,11,72,007 partly paid-up equity shares. The record date is June 25, 2026. The payment period is July 6-20, 2026. Trading in these shares will be suspended from June 25, 2026.

GVP Infotech Promoter Holds 13.76 Crore Shares, No Encumbrance in FY26

Linkstar Trust, promoter of GVP Infotech, holds 13,76,51,590 equity shares (₹2 face value) as of March 31, 2026. No encumbrance on shares was made during FY26.

GVP Infotech replaces FY26 Audit Report; details on trade receivables and litigation.

GVP Infotech Limited submitted a revised Auditor's Report for FY26. The audit highlighted ₹40 crore in long-outstanding trade receivables and ₹40 crore from RUDSICO under arbitration. A settlement with Minosha India Limited involved ₹20 crore recoverable and ₹90.02 crore written off. The company also allotted 2.11 crore shares via rights issue.

GVP Infotech Recommends Final Dividend of ₹0.20 Per Share for FY26

GVP Infotech's Board approved standalone audited financial results for the year ended March 31, 2026. The Board recommended a final dividend of ₹0.20 per equity share (10%) for FY26. The results and dividend recommendation were approved during a board meeting on May 25, 2026.

GVP Infotech Approves FY26 Audited Results and Recommends 10% Final Dividend

GVP Infotech's Board approved audited standalone financial results for FY26 ending March 31, 2026. The Board also recommended a final dividend of ₹0.20 per equity share (10%) for the financial year.

GVP Infotech: Certificate confirms non-applicability of Reg 74(5) for Q4FY26

GVP Infotech Limited received a certificate confirming non-applicability of SEBI Regulation 74(5) for the quarter and year ended March 31, 2026. This is because all company shares are held in demat form, and no rematerialization or dematerialization requests were received from members.

GVP Infotech: Trading Window Closed from Apr 1 for FY26 Audited Results

GVP Infotech's trading window closes on April 1, 2026, for its Directors and designated persons. This is in anticipation of the Board meeting to approve audited financial results for the quarter/year ended March 31, 2026. The exact date of the board meeting will be announced later.

GVP Infotech Approves Q3 FY26 Standalone Results; Rights Issue Proceeds Fully Utilized

GVP Infotech's Board approved standalone results for Q3 FY26 ending December 31, 2025. The company fully utilized ₹10.59 crore raised via Rights Issue on July 31, 2025. Directors Rajesh Thakur and Dhaval Mistry authorized to submit results.

GVP Infotech: Reg 74(5) Certificate Not Applicable for Q3 FY26

GVP Infotech Limited confirms that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is not applicable for the quarter and nine months ended December 31, 2025. This is due to the company's entire shareholding being in demat form, with no rematerialization or dematerialization requests received.

GVP Infotech: Trading Window Closed Jan 1, 2026 for Q3 FY26 Results

GVP Infotech Limited will close its trading window from January 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2025. Directors and designated persons are restricted from trading during this period.

GVP Infotech Receives RBI Authorization for Cross-Border Payment Aggregation

GVP Infotech received RBI authorization to operate as a Payment Aggregator for online, physical, and cross-border transactions (inward & outward). This expands on their previous online payment aggregation authorization. The company must maintain a net-worth of ₹25 crore by March 31, 2026, and launch cross-border services within six months.

GVP Infotech Secures Payment Aggregator License from RBI

GVP Infotech Limited has received a Payment Aggregator license from the RBI, enabling online, physical, and cross-border payment services. The company must maintain ₹25 crore net-worth by March 31, 2026, and launch cross-border services within six months.

GVP Infotech appoints Ms. Abhilasha Ghumelia as Company Secretary & Compliance Officer

GVP Infotech appoints Ms. Abhilasha Ghumelia as Company Secretary & Compliance Officer effective November 7, 2025, based on the recommendation of the Nomination and Remuneration Committee.

GVP Infotech Appoints Ms. Abhilasha Ghumelia as Company Secretary and Compliance Officer

GVP Infotech appoints Ms. Abhilasha Ghumelia as Company Secretary and Compliance Officer in board meeting held on 7th November 2025.

GVP Infotech Board Approves Q2 FY26 Standalone Results; Details ₹90.02 Cr Write-off and Pending Recoveries

GVP Infotech board approved Q2 FY26 standalone results, including a ₹90.02 crore write-off from a settlement and ongoing legal efforts to recover ₹47.9 crore in other receivables.

GVP Infotech Limited Members Approve MOA Alteration to Include Payment Aggregator Business

GVP Infotech members approved an MOA alteration via postal ballot to include Payment Aggregator business, expanding its service offerings in India and internationally, subject to regulatory approvals.

GVP Infotech Shareholders Approve MOA Object Clause Amendment via Postal Ballot

GVP Infotech shareholders approved a special resolution to amend the MOA's object clause via postal ballot. The resolution passed with 99.99% votes in favour on November 02, 2025.

GVP Infotech announces voting results for Independent Director appointment via postal ballot

GVP Infotech announced that the resolution for the appointment of Ms. Bhavi Shreyans Shah as an Independent Director was passed with requisite majority via postal ballot on October 15, 2025.

GVP Infotech confirms non-applicability of SEBI Regulation 74(5) for Q2 FY26

GVP Infotech confirmed non-applicability of SEBI Regulation 74(5) for Q2 FY26 as all shares are dematerialized and no remat/demat requests were received.

GVP Infotech Announces Postal Ballot for Shareholders

GVP Infotech dispatches postal ballot notice to shareholders for approval on resolutions, including MOA amendment for payment aggregator services. E-voting starts October 4, 2025, results by November 2, 2025.

GVP Infotech to Appoint Independent Director, Approve Material RPT via Postal Ballot

GVP Infotech Appoints Saurin Mahendrabhai Shah as Chief Financial Officer

GVP Infotech: Company Secretary Drashti K Jain Resigns

GVP Infotech Approves Unaudited Financial Results for Quarter Ended June 30, 2025

GVP Infotech Appoints Ms. Bhavi Shah as Independent Director

GVP Infotech Board Approves Q1 FY26 Results Amidst Significant Auditor Concerns

GVP Infotech Allots 2.11 Crore Partly Paid-up Equity Shares via Rights Issue

GVP Infotech AGM: Resolutions Passed with Requisite Majority