Date: 30th June, 2026

Call Notice Details

GVP Infotech Limited has issued a First and Final Call Notice to the eligible holders of partly paid-up equity shares as on the Record Date of 25th June 2026. The notice demands payment of the remaining balance on shares issued during a rights issue.

Payment Terms & Timeline

  • Call Amount: ₹5 per partly paid-up equity share, comprising ₹1.00 towards face value and ₹4.00 towards securities premium.
  • Payment Period: Monday, 6th July 2026 to Monday, 20th July 2026 (both days inclusive).
  • Record Date: Thursday, 25th June 2026.
  • Trading Status: Trading of the partly paid-up equity shares (ISIN: IN9382T01012) has been suspended on the stock exchange with effect from 25th June 2026.

Background of the Rights Issue

The Company had issued and allotted Partly Paid-up Equity Shares on a rights basis to its eligible equity shareholders pursuant to a Letter of Offer dated 1st July 2025.

  • Total Issue Price: ₹10 per share (comprising ₹2 towards face value and ₹8 towards securities premium).
  • Application Money Already Paid: ₹5 per share (comprising ₹1.00 towards face value and ₹4.00 towards securities premium) was received at the time of application.
  • Allotment Date: The shares were allotted on 30th July 2025.
  • Board Approval: The Board of Directors approved this First and Final Call at its meeting held on 19th June 2026.

Modes of Payment

Shareholders can pay the First and Final Call Money through the following methods:

1. Online ASBA: Through the website of Self-Certified Syndicate Banks (SCSBs).

2. Physical ASBA: By submitting a physical application to the Designated Branch of an SCSB.

3. Online: Using a 3-in-1 online trading-demat-bank account facility offered by brokers, subject to its availability.

A list of 54 eligible SCSBs is provided in the annexures, including major banks like State Bank of India, HDFC Bank Ltd., ICICI Bank Ltd., and Axis Bank Ltd.

Consequences of Non-Payment

Failure to pay the First and Final Call Money on or before Monday, 20th July 2026, will render the partly paid-up equity shares liable to forfeiture. This forfeiture would include the amount of ₹5 per share already paid as application money. The action will be taken in accordance with the Companies Act, 2013, the Company's Articles of Association, and the Letter of Offer.

Partial Payment Provision

The Board may, at its discretion, consider converting a lower number of shares to be fully paid-up if a shareholder makes a partial payment. For example, a shareholder holding 10 shares (liable to pay ₹50) who pays only ₹25 may receive 5 fully paid-up shares, while the remaining 5 shares may be forfeited.

Key Instructions & Disclaimers

  • Cash payments are not accepted.
  • Payments made from third-party bank accounts will be rejected.
  • Shareholders must ensure the partly paid-up shares are held in the demat account mentioned on the ASBA bid; otherwise, the conversion request may be rejected.
  • Eligible Shareholders must provide their PAN number, which must be linked with Aadhaar as per CBDT notifications.
  • The Notice and application forms are available on the company's website (https://gvpinfotech.com/), the RTA's website (www.bigshareonline.com), and the NSE website.

Registrar & Transfer Agent (RTA)

All correspondence and queries are to be addressed to Bigshare Services Private Limited (SEBI Registration Number: INR000001385) at their registered office in Mumbai. The contact person is Mr. Suraj Gupta (Email: rightsissue@bigshareonline.com, Tel: +91 022-6263 8200).

Company Contact

Company Contact Person: Mr. Rajesh Thakur, Managing Director

Company Email: secretarial@gvpinfotech.com

Company Phone: +91-9904547469