Shares Bazaar

Octaware Technologies informs about outcome of board meeting

Octaware Technologies has informed that a meeting of the Board of Directors of the Company has duly convened and held at the registered office of the Company situated at 204 Timmy Arcade Makwana Rdmarol off Kurla Andheri Road, Mumbai - 400072, on Wednesday the 01st April, 2026 at 11:00 A.M. and concluded at 12:30 PM and the Board of Directors has transacted the following businesses- Considered and approved the resignation of Muqeem Habeb Shaikh (M.No. A73657) from the position of Company Secretary & Compliance officer of the Company with effective from 31st March 2026 (End of the day). The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015.

The above information is a part of company’s filings submitted to BSE.