Hypersoft Technologies MD, chairman and AGM
BSE: 539724IT - SoftwareSmall Cap
Share price at the BSE close on 27 Oct 2026. Previous close ₹159.55.
27 Oct: open ₹161.90, high ₹162.00, low ₹151.60
- Under BSE's long-term additional surveillance, stage IV, on the list for 26 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,336 Cr1,614th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 70.21
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 5.63
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 14.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 9.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 14,120
Hypersoft Technologies' chairperson and managing director is NARRA PURNA BABU, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 28 Sep 2026.
Hypersoft Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNARRA PURNA BABU
- Company Secretary and Compliance OfficerManohar Reddy Pandi
4 directors2 independent1 executive1 non-executive
- NARRA PURNA BABU · Chairperson and managing directorExecutive · joined Nov 2024 · 0 listed boards
- NAGA MALLESWARI NARRANon-executive · joined Nov 2024 · 0 listed boards · 2 committee seats
- MANJULA ALETIIndependent · joined Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- RAMESH BABU KOMMINENIIndependent · joined Nov 2024 · 19 months as independent · 0 listed boards · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Jun 20264 of 4 present2 independent · 18 days in between
- 13 May 20264 of 4 present2 independent · 3 days in between
- 9 May 20264 of 4 present2 independent · 53 days in between
- 16 Mar 20264 of 4 present2 independent
3 earlier meetings
- 27 Feb 20264 of 4 present2 independent · 13 days in between
- 13 Feb 20264 of 4 present2 independent · 10 days in between
- 2 Feb 20264 of 4 present2 independent
Audit Committee
Chair MANJULA ALETI
RAMESH BABU KOMMINENI, NAGA MALLESWARI NARRA
- 13 May 20262 of 3 present2 independent · 3 days in between
- 9 May 20262 of 3 present2 independent · 53 days in between
- 16 Mar 20263 of 3 present2 independent · 30 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAMESH BABU KOMMINENI
MANJULA ALETI, NAGA MALLESWARI NARRA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAMESH BABU KOMMINENI
NAGA MALLESWARI NARRA, MANJULA ALETI
- 13 May 20262 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- ANANT RAO & MALLIKPeer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Hypersoft Technologies AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hypersoft Technologies dividend history
Annual general meeting, 28 Sep 2026
1,854 shareholders on the register on 21 Sep 2026; present: 2 promoters and 38 others; votes counted by Surya Prakash Perumalla / SPP & Associates.The company's voting result
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.05% · promoters 100.00% · institutions 0.00% · other public 85.74%
- To re-appoint Mrs. Naga Malleswari Narra, Director who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 94.05% · promoters 100.00% · institutions 0.00% · other public 85.74%
- Reclassification of Mr. Sudhakara Varma Yarramraju, Promoter of the Company, from the 'Promoter' category to the 'Public' categoryOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 93.87% · promoters 99.68% · institutions 0.00% · other public 85.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.