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.
The amendment to the Memorandum of Association to include new payment and digital wallet services signifies a potential diversification and expansion of the company's business, which could have a medium-term impact on its growth and market position.
The announcement is primarily procedural, detailing the upcoming AGM, its agenda, and voting procedures. While dividend declaration and business expansion are positive aspects, the overall tone is neutral as it's a standard corporate communication.
GVP Infotech Limited has announced the notice for its 14th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 04:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The primary agenda items for the AGM include the consideration and adoption of the audited standalone financial statements for the financial year ended March 31, 2026, along with the Director's and Auditor's reports. Additionally, the company will seek approval for a final dividend of ₹0.20 per equity share (10%) on shares with a face value of ₹2 each, recommended by the Board of Directors for the financial year ended March 31, 2026.
The meeting will also address the reappointment of Mr. Dhaval Jitendra Kumar Mistry as a director, who retires by rotation and is eligible for reappointment. Furthermore, a special business item involves amending the object clause of the company's E-Memorandum of Association (E-MOA). This amendment aims to incorporate new business activities related to issuing, operating, and managing payment instruments, functioning as a Bharat Bill Payment Operating Unit (BBPOU), providing UPI and digital payment services, and engaging in card-based payment services. The proposed amendments also include offering value-added services, managing POS devices, facilitating domestic and cross-border payment solutions, and acting as a service provider in the payment ecosystem.
The remote e-voting period will commence on September 26, 2026, at 09:00 A.M. and conclude on September 28, 2026, at 05:00 P.M. The record date for determining eligible shareholders for voting is September 22, 2026.
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GVP Infotech Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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