Cura Technologies Ltd

Cura Technologies Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the said quarter. This restriction applies to all designated persons, their immediate relatives, and connected individuals. A board meeting will be convened to approve these financial results, with a separate intimation to be sent to the stock exchanges regarding the meeting notice.

Cura Technologies Ltd's board re-appointed M/s. Aakanksha Dubey & Co. as Secretarial Auditors for FY 2026-27 during its meeting on May 30, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the audit report and a declaration for unmodified opinion. Additionally, M/s. Pavan Reddy & Associates, Chartered Accountants, were appointed as Internal Auditors for FY 2026-27.

Cura Technologies Ltd's board re-appointed M/s. Pavan Reddy & Associates as Internal Auditors and M/s. Aakanksha Dubey & Co. as Secretarial Auditors for the financial year 2026-27. The decision was made during a board meeting held on May 30, 2026, where the board also approved the audited financial results for the quarter and financial year ended March 31, 2026.

Cura Technologies Ltd's board re-appointed M/s. Aakanksha Dubey & Co. as Secretarial Auditors for FY 2026-27 during its meeting on May 30, 2026. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, along with the audit report and a declaration for unmodified opinion. Additionally, M/s. Pavan Reddy & Associates, Chartered Accountants, were appointed as Internal Auditors for FY 2026-27.

Cura Technologies Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹53.49 lakhs and a profit of ₹6.63 lakhs for the year ended March 31, 2026. The board also approved the appointment of M/s. Pavan Reddy & Associates as Internal Auditors and M/s. Aakanksha Dubey & Co. as Secretarial Auditors for FY 2026-27.

Cura Technologies Ltd has announced the postponement of its board meeting, originally scheduled for May 28, 2026, to May 30, 2026. The postponement is due to unavoidable reasons, and the meeting will be held at the company's registered office. The agenda for the revised meeting remains the same as previously communicated.

Cura Technologies Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the audit report. The meeting will also address any other business with the Chair's permission.

Cura Technologies Ltd. has called for an Extra-Ordinary General Meeting (EGM) on 24.04.2026 at 11:00 A.M. through Video Conference / Other Audio-Visual Means (VC/OAVM). The meeting aims to transact special business, including the re-designation of Mrs. Sanjana Lagumavarapu as a Non-Executive Director and the appointment of Mr. Saraswathula Sivaramakrishna Mohan Babu as a Director and Managing Director of the company. The cut-off date for e-voting in connection with the EGM is 17.04.2026.

Cura Technologies Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and all connected persons under the Company's Code of Conduct. The closure will be in effect from 01.04.2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ending 31.03.2026. The Board Meeting will be scheduled to consider and approve these results. An intimation regarding the notice of the Board Meeting will be sent separately to the Stock Exchanges.

In a recent board meeting held on 27.03.2026, Cura Technologies Ltd announced that Mrs. Sanjana Lagumavarapu has resigned from her position as Managing Director and will continue as a Non-Executive Director. The board has appointed Mr. Saraswathula Sivaramakrishna Mohan Babu as an Additional Director and Managing Director for a period of 3 years, subject to the approval of the members in the ensuing General Meeting. The company has also decided to avail a loan of up to Rs. 4 Crores and increase the borrowing limits up to Rs. 25 Crores. The board has adopted new Articles of Association as per Companies Act, 2013 and has requested the erstwhile management of Catalog IT Solutions Private Limited to provide relevant financial data for appropriate action.