TELECANOR GLOBAL LTD.

TeleCanor Global Ltd announced that its Board of Directors, in a meeting held on October 10, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also approved the Annual Report for FY 2025-26 and the notice for the 34th Annual General Meeting (AGM), scheduled for October 31, 2026. The AGM will be held at 9:30 AM IST in Hyderabad. Key details regarding remote e-voting, commencing October 28, 2026, and concluding on October 30, 2026, were also provided. Notably, the company reported a total financial indebtedness of ₹11,62,48,000/- as of the reporting date, with the entire amount being in default.

TeleCanor Global Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting on October 10, 2026. The company also announced its 34th Annual General Meeting (AGM) scheduled for October 31, 2026. The financial results were accompanied by a limited review report from statutory auditors K. K. Goel & Associates. Notably, the company reported a total financial indebtedness of ₹11,62,48,000/- as of the reporting date, with the entire amount being outstanding and in default. The AGM will include remote e-voting from October 28 to October 30, 2026.

TeleCanor Global Ltd's Board of Directors approved the audited financial results for the period ended March 31, 2026. The statutory auditors, K. K. Goel & Associates, issued an unmodified and unqualified opinion on these results. However, the auditor's report included 'Emphasis of Matter' notes concerning unavailable records for Tax Deducted at Source (TDS), missing documentation for certain export transactions, and trade receivables/advances subject to reconciliation. Additionally, the implications of certain cash transactions are being evaluated. The management has stated that it is in the process of reconciling these matters and believes any consequential financial impact would be negligible.

TeleCanor Global Ltd has announced the continuation of its trading window closure. Originally closed on April 1, 2026, for the declaration of audited financial results for Q4 and FY26, the window was extended. It will now remain closed beyond the Q2 FY27 results announcement for the quarter and half-year ended September 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the period ending September 30, 2026. The date for the Board of Directors' meeting to approve these results will be communicated separately.

TeleCanor Global Ltd announced the withdrawal of its proposed removal of statutory auditors following a board meeting on September 26, 2026. The company stated that it received necessary cooperation from the auditors, and all queries and information requests related to the statutory audit have been addressed. Consequently, the Board decided not to proceed with the removal, allowing the auditors to continue their role. The company remains committed to timely audit completion and compliance.

TeleCanor Global Ltd. has expressed significant concern over the prolonged and unexplained delay in the processing of its listing application submitted to BSE Limited in January 2026. Despite multiple rounds of queries from BSE, to which the company provided timely responses and clarifications, the application remains pending. The company notes that subsequent queries were often reiterations of previous ones. Efforts, including personal meetings with BSE officials, have not yielded substantive progress or a definitive timeline. The company has formally communicated its dissatisfaction and requested intervention, highlighting the adverse impact of these delays.

TeleCanor Global Ltd's Board of Directors has approved the initiation of the process to remove M/s. K.K. Goel & Co. as Statutory Auditors due to non-cooperation and failure to provide necessary information. The company will apply to the Regional Director for approval and subsequently seek shareholder approval via a Special Resolution. The Board also authorized directors to file complaints against the auditors for the consequential impact on compliances and potential fines, including ₹5,000 per day SOP fines for pending compliances/results for June 2026 and March 2026 quarters.

TeleCanor Global Ltd announced changes in its board and statutory auditors following a board meeting on September 10, 2026. Mr. Praturi Maruti Ram's designation changed from Managing Director to Non-Executive Director due to health reasons. Ms. Swetha Pilli has been appointed as the new Managing Director, moving from her role as Whole Time Director. Additionally, the company resolved to remove its statutory auditors, M/s. K. K. Goel & Co., citing non-cooperation, subject to regulatory approvals. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

TeleCanor Global Ltd has announced a further postponement of its Board Meeting, originally scheduled for September 01, 2026. The meeting, intended to approve financial results for the quarter and year ended March 31, 2026, and for the quarter ended June 30, 2026, has been delayed as additional time is needed for finalization and audit/review processes. The company cited ongoing labour unrest at its farm facility as the cause, which has impacted the compilation and verification of financial information, preventing the statutory auditors from completing their work within the stipulated timelines. The revised date for the board meeting will be communicated in due course. The trading window for designated persons remains closed.

TeleCanor Global Ltd has postponed its Board of Directors meeting, originally scheduled for August 24, 2026, to September 1, 2026. The meeting is to consider and approve audited financial results for the quarter and financial year ended March 31, 2026, and unaudited results for the quarter ended June 30, 2026. The delay is attributed to ongoing labor unrest at the company's farm facility, which has impacted the finalization and verification of financial information, preventing auditors from completing their review within the stipulated timelines. Consequently, the trading window for designated persons will remain closed until September 3, 2026.