Seshachal Technologies Ltd

Seshachal Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately inform stock exchanges about the board meeting scheduled to approve these financial results. Designated employees have been duly notified not to trade during this period.

Seshachal Technologies Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The board meeting, held on May 13, 2026, approved the results and the auditor's report with an unmodified opinion. The company also declared that disclosures of related party transactions are not applicable as per SEBI regulations due to its paid-up equity share capital and net worth being below the specified thresholds.

Seshachal Technologies Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of a Secretarial Auditor for the financial year 2026-27.

Mr. Manish Kumar Jain has resigned from his position as an Independent Director of Seshachal Technologies Ltd, effective from the closing hours of May 4, 2026. The resignation is due to his pre-occupation and other personal commitments. Mr. Jain has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter. He also confirmed he holds no other directorships in listed entities.

Seshachal Technologies Ltd has appointed Mr. Raj Singh Rawat as Additional Director (Managing Director) and Chief Financial Officer (CFO) effective April 23, 2026. This follows the resignation of Mr. Prabhaker Reddy Aedla from the same positions due to pre-occupation. Mr. Rawat's appointment is for a term of five years. The decision was made during the Board Meeting held on April 23, 2026, which commenced at 2:00 p.m. and concluded at 4:00 p.m.

Seshachal Technologies Ltd announced the resignation of Mr. Prabhaker Reddy Aedla from the posts of Managing Director and Chief Financial Officer, effective April 23, 2026, citing pre-occupation. Concurrently, the Board of Directors appointed Mr. Raj Singh Rawat as the new Managing Director for a five-year term and also as the Chief Financial Officer, both effective from April 23, 2026. Mr. Rawat is a seasoned professional with extensive experience in finance and administration.

Seshachal Technologies Ltd announced the resignation of Mr. Prabhaker Reddy Aedla from the posts of Managing Director and Chief Financial Officer (CFO), effective from the close of business on April 23, 2026, citing "pre-occupation." The Board of Directors accepted his resignation in a meeting held on the same date. Concurrently, the Board appointed Mr. Raj Singh Rawat (DIN: 03498135) as an Additional Director, designated as the new Managing Director for a period of five years, and also as the Chief Financial Officer of the company, both effective from April 23, 2026. Mr. Rawat is described as a seasoned professional with extensive experience in finance and administration and is not related to any existing directors.

Seshachal Technologies Ltd announced the resignation of Mr. Prabhaker Reddy Aedla from the posts of Managing Director and Chief Financial Officer (CFO), effective April 23, 2026, citing 'pre-occupation'. Concurrently, the Board of Directors appointed Mr. Raj Singh Rawat (DIN: 03498135) as an Additional Director, designated as the new Managing Director for a five-year term, and also as the Chief Financial Officer, both effective from April 23, 2026. Mr. Rawat is a seasoned professional with extensive experience in finance and administration.

Seshachal Technologies Ltd has announced the closure of the trading window for all insiders, including designated persons and their immediate relatives. The closure will be in effect from Wednesday, 01% Day of April 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter and year ended March 31, 2026. The decision is in compliance with the Company's internal policies and regulatory requirements. The designated persons have been informed not to trade in the securities of the Company during this period.

Seshachal Technologies Ltd announced that its Board of Directors has approved the creation, issuance, and allotment of up to 1,13,63,637 fully convertible warrants to non-promoter public category investors. The warrants, convertible into equivalent number of fully paid-up equity shares, will be issued at a price of Rs. 22/- per warrant, raising an aggregated amount of up to Rs. 25,00,00,014. The decision is subject to shareholders' and other regulatory authorities' approval. The warrants' tenure is 18 months from the date of allotment, after which unexercised warrants will lapse, and the amount paid will be forfeited.