AGM/EGM7 Sept 2026, 09:20 pm
Senthil Infotek Ltd Holds 32nd AGM on Sep 30, 2026
AI Summary
Senthil Infotek Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM via Video Conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Chellamani Pitchandi as Director. Special business includes the appointment of Mr. Sunkara Srivatsava as Joint Managing Director for three years with a remuneration of ₹1,00,000 per month.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director re-appointment and Joint MD appointment on agenda.
- Mr. Sunkara Srivatsava appointed Joint MD for three years.
- Remuneration for Joint MD set at ₹1,00,000 per month.
Price Impact
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