Senthil Infotek Ltd

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.

Cementeel Constructions Private Limited has divested its entire 17.17% stake, comprising 8,67,000 equity shares, in Senthil Infotek Limited through an off-market transaction on August 31, 2026. The sale generated a consideration of INR 47,68,500. Following this transaction, Cementeel Constructions' shareholding in Senthil Infotek has reduced from 17.17% to 0%. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Senthil Infotek Limited announced the outcome of its Board Meeting held on August 22, 2026. The board approved the appointment of four Additional Directors: Mr. Gogineni Srinivas and Mr. Sunkara Srivatsava as Non-Executive Non-Independent Directors, Mr. Molugu Sripal Reddy as a Non-Executive Independent Director for five years, and Mr. Kolli Murali Krishna as a Non-Executive Non-Independent Director. Concurrently, Mrs. Seetha Lakshmi Pitchandi resigned as a Non-Executive Non-Independent Director due to a takeover and board reconstitution. The meeting commenced at 06:30 PM and concluded at 07:15 PM.

Senthil Infotek Ltd announced significant board changes following a meeting on August 22, 2026. The company appointed four new directors: Mr. Gogineni Srinivas, Mr. Molugu Sripal Reddy, Mr. Sunkara Srivatsava, and Mr. Kolli Murali Krishna. Mr. Srinivas, Mr. Srivatsava, and Mr. Krishna have been appointed as Non-Executive Non-Independent Directors, while Mr. Reddy joins as a Non-Executive Independent Director for a five-year term. Concurrently, Mrs. Seetha Lakshmi Pitchandi resigned as a Non-Executive Non-Independent Director due to a company takeover and board reconstitution. All appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Senthil Infotek Ltd has announced that its Board of Directors will convene on August 22, 2026. The primary agenda item is to consider and approve changes in the composition of the Board of Directors. The meeting will be held at the company's registered office. Other necessary business will also be transacted with the Chair's permission. This announcement is for the information and records of the exchange.

Kolli Murali Krishna has acquired 2,50,000 equity shares, representing 4.95% of the total equity capital, in Senthil Infotek Limited. The acquisition took place on August 14, 2026, through an off-market transaction from Pitchandi Malliga, Pitchandi Selvam, and Pitchandi Anuradha, who are part of the Promoter Group. The total consideration paid for this transaction was INR 13,75,000. This acquisition increases Kolli Murali Krishna's shareholding from 0% to 4.95%. The disclosure has been made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.