Investor Relations

Key Metrics Amount in INR Lac

Financials and Investor calls Information

Financial Year	Audited/Un-audited	Earnings Call
Financials Q1 (Jun 2026)
Financials Q4 (Mar 2026)
Financials Q3 (Dec-2025)
Financials Q2 (Sep-2025)
Financials Q1 (Jun 2025)
Financials Q4 (Mar 2025)
Financials Q3 (Dec-2024)
Financials Q2 (Sep-2024)
Financials Q1 (Jun 2024)
Financials Q4 (Mar 2024)
Financials Q3 (Dec-2023)
Financials Q2 (Sep-2023)
Financials Q1 (Jun-2023)
Financials Q4 (Mar-2023)
Financials Q3 (Dec-2022)
Standalone Financials (2021 - 2022)
Standalone Financials (2020 - 2021)
Standalone Financials (2019 - 2020)

Investors Information

12.11.2026 – Notice of Board Meeting
Integrated Governance Report for 30.09.2026
Certificate of Reconciliation of Share Capital for 30.09.2026
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for 30.09.2026
Dividend Payment Date Update
30.09.2026 – Voting Results and Scrutinizer’s Report of the Annual General Meeting
28.09.2026 – Trading Window Closure Notice
28.09.2026 – Summary of Proceedings of the Annual General Meeting
Copy of Newspaper Publication regarding Notice of 26th Annual General Meeting
28.09.2026 – Notice of 26th Annual General Meeting
14.08.2026 – Outcome of Board Meeting
17.08.2026 – Post Earnings Conference Call Invite
14.08.2026 – Notice of Board Meeting
Certificate of Reconciliation of Share Capital for 30.06.2026
Integrated Governance Report for 30.06.2026
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for 30.06.2026
01.07.2026 – Intimation of Change in Corporate Office Address
24.06.2026 – Trading Window Closure Notice
28.05.2026 – Press Release on the Audited Financial Results for the year ended March 31, 2026
28.05.2026 – Outcome of Board Meeting
31.03.2026 – Statement of Deviation and Variation
03.06.2026 – Post Earnings Conference Call Invite
28.05.2026 – Notice of Board Meeting
31.03.2026 - SDD Compliance Certificate
Certificate of Reconciliation of Share Capital for 31.03.2026
Statement of Investor Complaints for 31.03.2026
Integrated Governance Report for 31.03.2026
Clarification Letter on Share Price Movement
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for 31.03.2026
25.03.2026 – Trading Window Closure Notice
13.02.2026 - Outcome of Board Meeting
16.02.2026 – Post Earnings Conference Call Invite
13.02.2026 – Notice of Board Meeting
Certificate of Reconciliation of Share Capital for 31.12.2025
Statement of Investor Complaints for 31.12.2025
Integrated Governance Report for 31.12.2025.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for 31.12.2025.
26.12.2025 - Trading Window Closure Notice
Integrated filling for Financials for the quarter and half year ended 30.09.2025
30.09.2025 - Statement of deviation and variation.
07.11.2025 – Outcome of the Board Meeting.
10.11.2025 – Post Earnings Conference Call Invite
07.11.2025 – Notice of Board Meeting
Certificate of Reconciliation of Share Capital for 30.09.2025
10.10.2025 Appointment of Company Secretary/Compliance Officer
10.10.2025 Resignation of Company Secretary/Compliance Officer
10.10.2025- Outcome of Board Meeting
Integrated Governance Report for 30.09.2025
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for 30.09.2025
Dividend Payment Date
27.09.2025 Voting Results and Scrutinizer’s Report of Annual General Meeting
26.09.2025 Summary of proceedings of Annual General Meeting
24.09.2025 - Trading Window Closure Notice
Intimation of Alletec s brand refresh
Clarification on Impact of Recent H1B Visa Fee Increase
Receipt of approval for Waiver of penalty from National Stock Exchange of India
Copy of Newspaper Publication regarding Notice of 25th Annual General Meeting
26.09.2025 – Notice of the 25th Annual General Meeting.
29.08.2025 – Outcome of the Board Meeting.
29.08.2025 – Notice of Board Meeting.
The Comments of the Board of Directors on Non-Compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Integrated filling for Financials for the quarter 30.06.2025
04.08.2025 - Outcome of the Board Meeting.
05.08.2025 - Post Earnings Conference Call Invite.
04.08.2025 – Notice of Board Meeting
Certificate of Reconciliation of Share Capital for 30.06.2025
Integrated Governance Report for 30.06.2025
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for 30.06.2025
Imposition of Fine by NSE for Non-Compliance with Regulation 33
Submission of Half Yearly Financial Results for period ended 31.03.2025
30.06.2025 - Trading Window Closure Notice
Clarification - Financial Results
Certificate of Reconciliation of Share Capital for 31.03.2025
31.03.2025 - SDD Compliance Certificate
Integrated filling for Financials for the quarter 31.03.2025
21.05.2025 - Outcome of the Board Meeting
31.03.2025 - Statement of deviation and variation
22.05.2025 - Post Earnings Conference Call Invite
21.05.2025 – Notice of Board Meeting
31.03.2025 - Trading Window Closure Notice
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for 31.03.2025
Integrated Governance Report
Integrated filling for Financials for the quarter 31.12.2024
Integrated Governance Report
30.01.2025 - Post Earnings Conference Call Invite
29.01.2025 - Outcome of the Board Meeting
29.01.2025 - Notice of the Board Meeting
Certificate of Reconciliation of Share Capital for 31.12.2024
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for 31.12.2024
Certificate on IGR Report under Regulation 13(3) of SEBI (LODR) Regulations, 2015 for 31.12.2024
31.12.2024 - Trading Window Closure Notice
25.10.2024 - Post Earnings Conference Call Invite
24.10.2024 – Outcome of Board Meeting
24.10.2024 - Notice of the Board Meeting
Certificate of Reconciliation of Share Capital for 30.09.2024
Dividend Payment Date
30.09.2024 Trading Window Closure Notice
30.09.2024 Voting Results and Scrutinizer’s Report of Annual General Meeting
27.09.2024 Summary of proceedings of Annual General Meeting
27/09/2024 - Notice of the 24th Annual General Meeting
03/09/2024 - Newspaper Publication for Notice of the 24th Annual General Meeting
03/09/2024 - Newspaper Publication for Form PAS-1
31/08/2024 - Cut-off date for the Annual General Meeting
31/08/2024 - Record date and Book Closure date
31/07/2024 - Post Earnings Conference Call Invite
29/07/2024 - Notice of Board Meeting
22/05/2024 - Post Earnings Conference Call Invite
20/05/2024 - Notice of Board Meeting
Unclaimed Dividend 2023-24 as on 31.03.2024
02/03/2024 - Analyst/Institutional Investor Meet
31/01/2024- Post Earnings Conference Call Invite
31/01/2024 - Notice of the Board Meeting
06/11/2023 - Post Earnings Conference Call Invite
05/11/2023 - Notice of the Board Meeting
Dividend Payment Date
Dividend Record Date
29/09/2023 - Analyst/Institutional Investor Meetings
29/09/2023 - Analyst/Institutional Investor Meetings in Mumbai
29/09/2023 - Trading Window Closure Notice
29/09/2023 - Voting Results and Scrutinizer’s Report of Annual General Meeting
28/09/2029 -Summary of proceedings of Annual General Meeting
25/09/2023 - Analyst/Institutional Investor Meetings
02/09/2023 - Newspaper Advertisement of Notice of 23rd Annual General Meeting
27/09/2023 - Notice of 23^rd Annual General Meeting
29/08/2023 - Analyst/Institutional Investor Meetings in Mumbai
28/08/2023 - Analyst/Institutional Investor Meetings in Noida
07/08/2023 - Post Earnings Conference Call Invite
02/08/2023 – Notice of the Board Meeting
30/06/2023 – Trading Window Closure Notice
ALLETEC – Recommended a final Dividend for F.Y. 2022-23.
ALLETEC Investors Meet Invite - May 22, 2023.
Statement of Deviation or Variation under SEBI Regulation.
20/05/2023 – Notice of the Board Meeting
Compliance Certificate u/r 74(5) under Depository Regulation
Trading Window Closure Notice
20/02/2023 - Investor Con-Call Intimation
14/02/2023 - Notice of the Board Meeting

Shareholding pattern

30/09/2026 – Shareholding Pattern
31/03/2026 - Shareholding Pattern
30/09/2025 - Shareholding Pattern
31/03/2025 – Shareholding Pattern
30/09/2024 – Shareholding Pattern
31/03/2024 – Shareholding Pattern
30/09/2023 – Shareholding Pattern
31/03/2023 – Shareholding Pattern

Public Announcements

11/08/2025 - Alletec recognized as 2025/26 Inner Circle Winner for Microsoft AI Business Solutions
09/04/2025 - Alletec incorporated of 100% owned Subsidiary in Dubai, UAE to increase its market share and presence in Middle East
Alletec at the prestigious Alpha Ideas SME Stars 2023
25/06/2023 - Alletec strengthens relationship with key Canadian customers and establishes a Canadian subsidiary to further business growth
22/06/2023 - Alletec is Microsoft Cloud Avengers Campaign winner
19/06/2023 - ALLETEC partners with Frux Technologies for the Canadian Market
10/05/2023 - Alletec Wins Major Deal with RSNL
13/01/2023 - Alletec Strengthens Footprint in Africa

Annual Report

Annual Report
Annual Report for the year 2025-26
Annual Report for the year 2024-25
Annual Report for the year 2023-24
Annual Report for the year 2022-23
Annual Report for the year 2021-22
Annual Report for the year 2020-21
Annual Report for the year 2019-20

Subsidiaries Financial

Financial Year
Financials (2025 – 2026)
Financials (2024 - 2025)
Financials (2023 - 2024)
Financials (2022 - 2023)
Financials (2021 - 2022)
Financials (2020 - 2021)
Financials (2019 - 2020)

Prospectus

Red Herring Prospectus

Policies & Code of Conduct

Policies

Policy on Determination of Materiality of Events and Information

Archival Policy

Code of Conduct - Policy

Code of Fair Disclosure of Unpublished Price Sensitive Information

Dividend Distribution Policy

Familiarisation_Programme

Materiality Policies under ICDR Regulations 2018_group company, Creditors, Litigation

Nomination and Remuneration Policy

Policy on Dealing with Related Party Transactions

Policy on Preservation of Documents

Policy on Sexual Harassment

Risk Assessment and Management Policy

Vigil Mechanism & Whistle Blower Policy

Corporate Social Responsibility Policy

Code of Counduct for Prevention of Insider Trading

Committee Details

Audit Committee

Current Members	Status in Committee
Sunil Goyal	Chairman - Independent Director
Vinod Sood	Member - Independent Director
Ajay Mian	Member - Managing Director

Nomination and Remuneration Committee

Current Members	Status in Committee
Vinod Sood	Chairman - Independent Director
Sunil Goyal	Member - Independent Director
Suman Mian	Member - Non-Executive Director

Stakeholder’s Relationship Committee

Current Members	Status in Committee
Vinod Sood	Chairman - Independent Director
Rajiv Tyagi	Member - Executive Director
Ritu Sood	Member - Executive Director

Corporate Social Responsibility Committee

Current Members	Status in Committee
Sunil Goyal	Chairman - Independent Director
Ritu Sood	Member - Executive Director
Suman Mian	Member - Non-Executive Director

Alletec Recent News

Alletec

Nov 02, 2026

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PARIS, November 2, 2026 – Rishabh Shukla, Associate Principal at All e Technologies (Alletec) and Microsoft Most Valuable Professional (MVP) for Business Applications,…

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