Senthil Infotek Ltd

Senthil Infotek Ltd has announced that its Board of Directors will convene on November 14, 2026, at 04:00 PM at the registered office. The primary agenda item is the consideration and approval of the Un-audited Financial Results for the Quarter and Half-year ended September 30, 2026. Additionally, the board will discuss any other business with the Chair's permission. The trading window for designated persons and connected individuals will remain closed from October 1, 2026, until 48 hours after the results are declared.

Mr. Sreehari Ankem, an Independent Director of Senthil Infotek Limited, has resigned from his position effective November 3, 2026. The resignation is attributed to the takeover of the company and the subsequent reconstitution of the Board. Mrs. Seetha Lakshmi Pitchandi also submitted her resignation on November 3, 2026, which was received by the company on November 4, 2026. The company confirmed that there are no other material reasons for these resignations beyond the stated takeover and board restructuring.

Pitchandi Chellamani, a promoter of Senthil Infotek Limited, has sold 20,59,300 equity shares, representing 40.78% of the total share capital. The transaction was conducted off-market on September 30, 2026. Following the sale, Pitchandi Chellamani's holding in the company has been reduced. The total equity share capital of the company remains unchanged at 50,50,000 equity shares.

Gogineni Srinivas acquired 2,059,300 equity shares of Senthil Infotek Limited, representing approximately 40.78% of the company's total equity capital. The acquisition was an off-market transaction completed on September 30, 2026. This disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Senthil Infotek Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This closure applies to all designated persons, their immediate relatives, and connected persons.

Senthil Infotek Ltd announced significant changes following a Board of Directors meeting on September 7, 2026. Mr. Mopperthy Sudheer has been appointed as an Additional Director (Non-Executive Independent) for five years. Mr. Sunkara Srivatsava's designation has been changed from Non-Executive Non-Independent Director to Joint Managing Director for three years. The company is also shifting its registered office from Hyderabad to Jubilee Hills, Hyderabad, effective September 7, 2026. Additionally, alterations to the Memorandum of Association, approval of the Directors' Report for FY26, and the notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, were discussed. The e-voting period for the AGM will be from September 27 to September 29, 2026.

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.

Senthil Infotek Ltd announced a significant board meeting outcome on September 7, 2026. Key decisions included the appointment of Mr. Mopperthy Sudheer as an Additional Director (Non-Executive Independent) for five years and the change in designation of Mr. Sunkara Srivatsava to Joint Managing Director for three years. The company also approved the shifting of its registered office from Hyderabad, Telangana to a new address within Hyderabad, effective September 7, 2026. Additionally, the Memorandum of Association will be altered, and the 32nd Annual General Meeting is scheduled for September 30, 2026, with remote e-voting available from September 27-29, 2026.

Senthil Infotek Limited's Board of Directors convened on September 7, 2026, approving key changes including the appointment of Mr. Mopperthy Sudheer as Non-Executive Independent Director for five years and the redesignation of Mr. Sunkara Srivatsava to Joint Managing Director for three years. The board also approved the shifting of the company's registered office and alterations to the Memorandum of Association. Additionally, the Directors' Report for FY26, the Management Discussion and Analysis Report, and the notice for the 32nd Annual General Meeting were approved. The AGM is scheduled for September 30, 2026, with e-voting commencing September 27, 2026.

Kolli Murali Krishna has acquired 8,67,000 equity shares, representing 17.17% of the total equity capital, in Senthil Infotek Limited through an off-market transaction on August 31, 2026. The shares were purchased from Cementeel Constructions Private Limited, a promoter group entity. This acquisition increases Kolli Murali Krishna's total shareholding in Senthil Infotek from 4.95% to 22.12%. The total consideration for the transaction was INR 47,68,500.