Southern Infosys Ltd

Southern Infoconsultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, designated individuals are prohibited from trading in the company's securities. The date for the board meeting to approve these financial results will be announced separately.

540174 announced the appointment of Mr. DK Shrivastava as the Internal Auditor for the financial year 2026-27. The Board of Directors approved this appointment at their meeting held on May 28, 2026. Mr. Shrivastava possesses significant knowledge and experience in accounting and taxation. This disclosure is made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015.

The Board of Directors of 540174 approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The independent auditors issued a qualified opinion on the standalone annual financial results. The qualification stems from the company's failure to make a provision for Gratuity as mandated by Indian Accounting Standard-19 (Ind AS 19), leading to an understatement of net loss and provisions, and an overstatement of cumulative net profits. Additionally, the auditors highlighted an emphasis of matter regarding unconfirmed and unreconciled trade receivables and payables. The board also approved the appointment of Mr. D.K. Shrivastava as the Internal Auditor for FY 2025-2026.

The Board of Directors of Southern Infoconsultants Limited approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The board also appointed Mr. D.K. Shrivastava as the Internal Auditor for the financial year 2025-2026. The independent auditor issued a qualified opinion on the standalone annual financial results due to the company's failure to make provision for Gratuity as per Ind AS 19. The auditor also highlighted that trade receivables and payables are subject to confirmation and reconciliation, impacting the ascertainment of financial implications.

Southern Infoconsultants Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also review the Statutory Auditor's Report and appoint Mr. D.K. Shrivastava as Internal Auditor for the financial year 2026-2027. The trading window will be closed until 48 hours after the results are made public.

Southern Infoconsultants Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed from Wednesday, 1 April, 2026, till 48 hours after the declaration of audited financial results for the quarter and year ended 31 March, 2026, to the public. The designated persons are prohibited from trading in the company's shares/securities during this period. The date of the board meeting for the declaration of audited financial results will be announced later.

Southern Infoconsultants Ltd., formerly known as Southern Infosys Limited, announced its unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The company's board approved the results during their meeting on 13th February 2026. The limited review report submitted by Mukesh Aggarwal & Co. Chartered Accountants stated that the company needs to make provisions for Gratuity as per the Payment of Gratuity Act, 1972, which has not been done, leading to overstated net profits. The review also highlighted unverified work-in-progress inventory recognition and unconfirmed account balances.

Southern Infoconsultants Ltd held a Board Meeting on February 13, 2026, to approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The meeting was conducted in accordance with Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company's Statutory Auditors have reviewed the financial results.

Southern Infoconsultants Ltd. has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2025. The meeting will be held at the company's registered office in New Delhi. The trading window for designated persons will remain closed till 48 hours after the financial results are made public.

Southern Infoconsultants Ltd has informed that the trading window for dealing in the securities of the company will be closed for designated persons and their immediate relatives from Thursday, 1st January 2026 until 48 hours after the declaration of unaudited financial results for the quarter ending 31st December, 2025. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The designated persons are prohibited from trading in the company’s shares/securities during this period. The date of the board meeting for the declaration of the unaudited financial results for the quarter ending 31st December, 2025 will be announced later.