StockWatch
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Diversified Commercial Services
Board Meeting8 Aug 2026, 08:00 pm

Photon Capital Advisors Ltd Declares Un-audited Q1 FY27 Results

AI Summary

Photon Capital Advisors Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Navneeth Subramanian as an Additional Director (Non-Executive Independent Director), subject to shareholder approval. The company will hold its 41st Annual General Meeting on September 21, 2026, and has recommended the appointment of Mrs. P.V. Lakshmi Rajani as Secretarial Auditor for five years. Additionally, the board approved an increase in borrowing limits up to ₹500 crore and alterations to the memorandum of association, including a name change to 'Inference Platforms Limited', pending regulatory and shareholder approvals. The company also approved the 'Inference ESOS 2026' and 'Inference ESPS 2026' schemes, subject to shareholder consent.

Key Highlights

  • Un-audited financial results for Q1 FY27 declared.
  • Appointment of new Non-Executive Independent Director approved.
  • 41st AGM scheduled for September 21, 2026.
  • Borrowing limits increased to ₹500 crore.
  • Company name change to 'Inference Platforms Limited' proposed.