PHOTON CAPITAL ADVISORS LTD.

Photon Capital Advisors Ltd. has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company has also announced its 41st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 A.M. IST at its registered office in Hyderabad. The Annual Report, along with the Notice of AGM and other statutory reports, is being sent electronically to members with registered email addresses and made available via a web-link for others. The report includes company information, AGM notice, Directors' Report, financial statements, and proxy forms.

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 5 years. Additionally, the board approved an increase in borrowing limits up to ₹500 crore and alterations to the memorandum of association. A significant change proposed is the company's name change from "Photon Capital Advisors Limited" 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.

The Board of Directors of Photon Capital Advisors Ltd, in its recent meeting, approved the unaudited financial results for the quarter ended June 30, 2026, reporting a profit of ₹16.11 lakhs. Key decisions also included the appointment of Mr. Navneeth Subramanian as an Additional Non-Executive Independent Director, subject to shareholder approval. The Board resolved to hold the 41st Annual General Meeting (AGM) on September 21, 2026. Significant financial approvals included increasing borrowing limits and approval for loans, guarantees, securities, and investments, both up to ₹500 crore, subject to shareholder consent. The company also approved the alteration of its main object clause and a change of its name from “Photon Capital Advisors Limited” to “Inference Platforms Limited,” pending regulatory and shareholder approvals. Furthermore, the Board approved the “Inference Platforms Employees Stock Option Scheme, 2026” and “Inference Platforms Employees Stock Purchase Scheme, 2026,” subject to shareholder approval.

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.

Photon Capital Advisors Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the board will review and approve the Director's Report and the notice for the 41st Annual General Meeting. The date, time, and venue for the AGM will also be fixed during this meeting. The trading window for designated persons, closed since July 1, 2026, will remain shut until August 10, 2026, reopening on August 11, 2026.

Photon Capital Advisors Ltd has submitted audited financial results for the year ended March 31, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement. This filing is a response to a clarification request from BSE Limited dated June 30, 2026, regarding discrepancies in previously submitted financial results. The company has provided a comprehensive set of documents, including the auditor's report and a declaration pursuant to SEBI regulations. The results show a profit after tax of ₹88.88 Lakhs for the financial year ended March 31, 2026, a significant improvement from a loss of ₹50.64 Lakhs in the previous year. Revenue from operations for the year stood at ₹144.00 Lakhs.

Photon Capital Advisors Ltd. announced the resignation of its Chief Financial Officer, Mr. Sreedhar Babu Kanuri. His resignation will be effective from the close of business hours on June 30, 2026. The Board of Directors has accepted the resignation. The company cited recent changes in control as the reason for Mr. Kanuri's departure. A detailed disclosure regarding the resignation, as required by SEBI regulations, has been enclosed. Mr. Kanuri expressed his gratitude to the Board, management, and colleagues and assured full cooperation for a smooth transition.

Photon Capital Advisors Ltd. announced the resignation of its Chief Financial Officer, Mr. Sreedhar Babu Kanuri, effective from the close of business hours on June 30, 2026. The resignation is attributed to recent changes in the company's control. The Board of Directors has accepted the resignation. The company has provided detailed disclosures as required by SEBI regulations. Mr. Kanuri expressed gratitude for his tenure and assured cooperation for a smooth transition.

Photon Capital Advisors Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Photon Capital Advisors Ltd has announced the reclassification of its existing Promoter and Promoter Group to the 'Public Category' following an open offer. This change, effective June 25, 2026, is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reclassification follows a Share Purchase Agreement executed on January 20, 2026, with Mr. Sreeram Reddy Vanga, who has acquired control of the company. The board composition has also been altered to reflect this change. Key members of the former promoter group, including Sobha Rani Nanduri and Vennela Nandury, now hold minority stakes and do not hold key managerial positions or directorships.