Senthil Infotek Ltd

Senthil Infotek Ltd

Senthil Infotek Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/11/2026 to consider and approve Un-audited Financial Results for the Quarter and Half-year ended 30.09.2026.

Senthil Infotek Ltd

Senthil Infotek Ltd has announced the resignation of Independent Director Sreehari Ankem due to the takeover of the company and resulting reconstitution of the Board.

Senthil Infotek Ltd

Senthil Infotek Ltd's promoter Pitchandi Chellamani has sold 20,59,300 equity shares of the company on 30.09.2026, reducing their holding to 40.78%.

Senthil Infotek Ltd

Senthil Infotek Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gogineni Srinivas.

Senthil Infotek Ltd

Senthil Infotek Ltd's 32nd AGM was held on September 30, 2026, through video conference. The scrutinizer's report and voting results were submitted to the BSE. All resolutions were passed with 100% approval from remote e-voting and e-voting at the AGM. The resolutions included the adoption of audited financial statements and the appointment of a director.

Senthil Infotek Ltd

Senthil Infotek Ltd held its 32nd Annual General Meeting on 30.09.2026, where resolutions related to audited financial statements, director appointments, and main objects alteration were passed through remote e-voting.

Senthil Infotek Ltd

Senthil Infotek Ltd has announced the closure of its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, from 01.10.2026 till 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half-Year ended 30.09.2026.

Senthil Infotek Ltd

Senthil Infotek Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kolli Murali Krishna.

Senthil Infotek Ltd

Senthil Infotek Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Cementeel Constructions Pvt Ltd, indicating a sale of 8,67,000 equity shares of Senthil Infotek Ltd through off-market transactions. The sale resulted in a decrease in the shareholding of Cementeel Constructions Pvt Ltd from 17.17% to 0%. The disclosure was made on September 1, 2026.

Senthil Infotek Ltd

Senthil Infotek Ltd has announced the appointment of four new directors, including two non-executive independent directors, and the resignation of one non-executive non-independent director due to the takeover of the company.

Senthil Infotek Ltd

Senthil Infotek Ltd has announced the appointment of four new directors, including two independent directors, at its board meeting held on August 22, 2026. The new directors are Mr. Gogineni Srinivas, Mr. Molugu Sripal Reddy, Mr. Sunkara Srivatsava, and Mr. Kolli Murali Krishna. The appointments are subject to approval from the company's members at the ensuing annual general meeting.

Senthil Infotek Ltd

Senthil Infotek Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2026 to consider and approve change in the composition of the Board of Directors of the Company.

Senthil Infotek Ltd

Senthil Infotek Ltd has received a disclosure under Regulation 29(1) of SEBI (SAST) Regulations, 2011 for Kolli Murali Krishna, an insider trading event.

Senthil Infotek Ltd

Senthil Infotek Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 0.21 lakhs, compared to a net loss of Rs. 0.15 lakhs in the same period last year. Revenue from operations was Rs. 3.5 lakhs, while total income was Rs. 3.50 lakhs. The company's earnings per share for continuing operations was -0.04.

Senthil Infotek Ltd

Senthil Infotek Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 to consider and approve Un-audited Financial Results for the Quarter ended 30/06/2026.