Gradiente Infotainment share news, announcements and annual reports

NSE: GRADIENTEEntertainmentSmall Cap

Gradiente Infotainment Limited · Face value ₹10 · Listed May 2026

₹1.70₹0.01 (0.58%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹1.71.

30 Oct: open ₹1.72, high ₹1.77, low ₹1.65

Range of traded prices from listing on 8 May 2026 to 30 Oct 2026

₹1.65Low, 30 Oct 2026₹9.40High, 8 May 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹57 Cr2,670th largest listed
P/E: No full year
P/B: 0.18
Dividend yield: Nonesince listing in May 2026
Debt to equity: 0.03
Volume, NSE: 3,45,503

Gradiente Infotainment board meetings

10 filed, newest first.

Oct 2026
- 19 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026
- 12 Oct · Board meeting
  Board meeting to be held on October 12, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 15, 2026, To consider and approve the financial results for the period ended September 30, 2026 and Fund Raising
  Not held on this date
- 5 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and Fund Raising
Sep 2026
- 7 Sep · Board meeting
  With reference to the captioned subject and in accordance with Regulations 30 read with Schedule III of SEBI (Listings Obligations and Disclosures Requirements) Regulations, 2015, We would like to inform you that the meeting of Board of Directors of the Company was duly convened and held on Monday, 07th September, 2026 and has inter alia, considered, and approved the following business along with general business matter items:1. Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, the 30th day of September 2026 at 12:00 Noon at Corporate office of the Company situated at 508, 05th Floor, Gowra Fountainhead, HUDA Techno Enclave, HITEC City, Hyderabad, Telangana-5000812. Approval of Directors Report and Annexures thereto as per provision of Section 134 of the Companies Act, 2013 and rules made thereunder for the year ended 31st March, 2023.3. Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2026 to 30th September 2026 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company.4. Appointment of Mr. CS. N. Phani Chakravarthy, Practicing Company Secretary (Membership No. 32380) as the scrutinizer for the 34th Annual General Meeting.5. Approval of the Remote E- Voting facility through NSDL E-Voting Platform, for all the Members of the company, to enable them to cast their votes electronically and finalized the dates for Remote E-Voting.S.No Particulars Details01 E-Voting Start Date 27th September, 2026 at 9:00 A.M02 E-Voting End Date 29th September, 2025 at 5:00 P.M03 Cut-off Date for E-Voting 23rd September 20266. M/S. Sunit M Chhatbar & Co, Chartered Accountants (Firm Registration No. 141068W) as the Statutory Auditors of the CompanyBased on the recommendations of the Audit Committee of the Company, the Board recommended appointment of M/S. Sunit M Chhatbar & Co, Chartered Accountants (Firm Registration No. 141068W) as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 34th Annual General Meeting (AGM) until the conclusion of the 39th AGM of the Company, i.e. from the financial year 2026-27 to 2030-31, subject to approval of the Members of the Company and other statutory requirements (including auditor independence requirement for the Company). Further, details as prescribed under the Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as Annexure - A to this intimation.7. Re-appointment of Mr. Vimal Raj Mathur (DIN: 03138072) as Managing Director, designated as Managing Director and Chief Executive Officer of the CompanyBased on the recommendation of the Nomination and Remuneration Committee, the Board recommends re-appointment of Mr. Vimal Raj Mathur (DIN: 03138072) as Managing Director, designated as Managing Director and Chief Executive Officer of the Company, for a period of 5 (five) years commencing from September 7, 2026 to September 6, 2031, subject to approval of the Members of the Company.The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above re-appointment, is enclosed as Annexure B to this letter8. Re-appointment of Mr. Sudheep Raj Mathur (DIN: 03138111) as Whole-time Director and Chief Financial Officer of the CompanyBased on the recommendation of the Nomination and Remuneration Committee, the Board recommends re-appointment of Mr. Sudheep Raj Mathur (DIN: 03138111) as Whole-time Director and Chief Financial Officer of the Company, for a period of 5 (five) years commencing from September 7, 2026 to September 6, 2031, subject to approval of the Members of the Company.The disclosures required under Regulation 30 of the Listing Regulations, read
- 2 Sep · Board meeting
  1. The Notice of 34th Annual General Meeting along with date, time and Venue of the meeting.2. The Annual report along with Auditors Report for the financial year 2025-26 ended as on 31st March, 2026. 3. To Close Register of members and share transfer book for the purpose of AGM.4. The appointment of Scrutinizer to scrutinize E-voting process in a fair and transparent manner at ensuing Annual General Meeting.5. To discuss other matters with permission of the chairperson.
Aug 2026
- 3 Aug · Board meeting
  Outcome of Board Meeting held on August 03, 2026.
Jul 2026
- 29 Jul · Board meeting
  To consider Fund Raising and other business matters
- 6 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026
May 2026
- 23 May · Board meeting
  Board meeting to be held on May 26, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2026, To consider and approve the financial results for the period ended March 31, 2026
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
  Not held on this date

Gradiente Infotainment board meetings

Oct 2026

Sep 2026

Aug 2026

Jul 2026

May 2026