B2B Software Technologies Limited Board Meeting Scheduled for April 11, 2026 to Consider Q4FY26 Audited Results

B2B software technologies Limited has announced that its board of directors will convene on April 11, 2026, to review and approve the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026. The meeting will take place at the company's registered office in Hyderabad.

Meeting Agenda and Regulatory Compliance

The board meeting has been scheduled in accordance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration and approval of audited financial statements for both standalone and consolidated results.

Meeting Details:	Information
Date:	April 11, 2026
Venue:	Registered Office, Hyderabad
Primary Agenda:	Audited Financial Statements (Q4FY26)
Statement Type:	Standalone and Consolidated
Period Covered:	Quarter and Year ended March 31, 2026

Trading Window Restrictions

The company has implemented trading window restrictions as part of its regulatory compliance measures. Following the continuation of a previous notice dated March 26, 2026, the trading window for dealing in company shares remains closed for all designated persons and their immediate relatives.

The trading restrictions will continue until 48 hours after the declaration of audited financial results. This measure aligns with the company's Code of Conduct to Regulate, Monitor and Report Trading in Securities, ensuring compliance with insider trading regulations.

Corporate Information

B2B Software Technologies Limited operates from its registered office located at AVR Towers, Begumpet, Hyderabad, Telangana. The company, incorporated under the Corporate Identity Number L72200TG1994PLC018351, maintains its corporate governance standards through regular board meetings and timely regulatory disclosures.

The announcement was signed by Bala Subramanyam Vanapalli, Executive Director with DIN 06399503, and communicated to BSE Limited as part of the company's listing obligations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.67%	+10.94%	+10.94%	+10.94%	+10.94%	+10.94%

B2B Software Technologies Limited has announced the allotment of bonus equity shares following a board resolution passed on April 6, 2026. The company's board of directors approved the issuance through a circular resolution, demonstrating continued commitment to enhancing shareholder value.

Bonus Share Allotment Details

The board resolution covers the allotment of significant bonus equity shares to existing shareholders. The comprehensive details of the allotment are outlined below:

Parameter:	Details
Number of Bonus Shares:	57,92,700
Face Value per Share:	Rs.10
Board Resolution Date:	April 6, 2026
Resolution Type:	Circular Resolution

Share Rights and Benefits

The newly allotted bonus equity shares will carry comprehensive rights equivalent to existing equity shares. These shares shall rank pari passu in all respects with the existing equity shares of the company. The key benefits include:

Full dividend entitlement equivalent to existing shares
Complete voting powers matching current equity shares
Equal treatment in all corporate actions and benefits

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing BSE Limited about the bonus share allotment. The communication was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Executive Director Bala Subramanyam Vanapalli (DIN 06399503) digitally signed the official communication to the exchange on April 6, 2026.

This bonus share allotment represents a significant corporate action that will increase the company's equity base while providing additional value to existing shareholders through enhanced liquidity and proportionate ownership maintenance.