Senthil Infotek Limited has intimated BSE Limited about an upcoming board meeting scheduled for Wednesday, May 27, 2026 at 4:00 PM. The meeting will be held at the company's registered office located at 157, Dhana Lakshmi Society, Mahendra Hills, East Maredpally, Secunderabad – 500026, Telangana.
The board will consider two main agenda items:
- Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026
- Any other business with the permission of the Chair
The company has previously intimated the exchange about the trading window closure for dealing in securities. The trading window for designated persons, their immediate relatives, and all connected persons covered under the Company's Code of Conduct has been closed since April 1, 2026. This closure will continue until 48 hours after the declaration of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026.
The disclosure is made under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Chellamani Pitchandi, Managing Director (DIN: 01256061), and digitally signed by Pitchandi Chellamani on May 24, 2026.