BSECompany Update24 Aug 2026 · 24 Aug 2026, 05:31 pm

Telecanor Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the Audited Financial Results ....

TeleCanor Global Ltd · 530595

✦ AI Summary▼ NegativeResults

TeleCanor Global Ltd has postponed its Board Meeting scheduled on August 24, 2026 to September 1, 2026 due to ongoing labour unrest at its farm facility, affecting the compilation and verification of financial information.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk6/10
Liquidity Impact4/10
Market Sentiment3/10

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TeleCanor Global Ltd - 530595 - Board Meeting Intimation for Postponement Of Board Meeting And Delay In Submission Of Financial Results

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24.08.2026 Hyderabad Corporate Compliance Dept, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Sub: Intimation regarding postponement of Board Meeting and delay in submission of Financial Results Ref: Scrip Code: 530595 | Scrip ID: TELECANOR Dear Sir / Madam, This is with reference to our earlier intimation dated 19.08.2026, wherein we had informed that a meeting of the Board of Directors of the Company was scheduled to be held on Monday, August 24, 2026 at 6:00 P.M. at the Registered Office of the Company, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditor’s Report thereon, and the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon. In this connection, we wish to inform you that the said Board Meeting has been postponed and rescheduled to Tuesday, September 01, 2026 at 6:00 P.M. at the Registered Office of the Company, as additional time is required for finalisation of the financial results and completion of the audit/review process. The postponement of the Board Meeting and delay in submission of the financial results are due to the ongoing labour unrest at the Company’s farm facility, which has affected the compilation, finalisation and verification of the financial information. Consequently, the Statutory Auditors could not complete the audit/review process within the prescribed timelines. The Trading Window for all Designated Persons under the Insider Trading Policy of the Company shall remain closed till September 03, 2026 (both days inclusive). This is for your information and dissemination to the general public. Thanking you Yours faithfully FOR TELECANOR GLOBAL LIMITED PILLI SWETHA WHOLE TIME DIRECTOR DIN: 06397865 TeleCanor Global Limited