Senthil Infotek Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, August 08, 2026. The meeting will be held at the company's registered office.
The primary agenda for the board meeting includes:
- Consideration of un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27)
- Any other business with the permission of the Chair
The company has previously intimated the exchange about the trading window closure period. The trading window for dealing in securities by designated persons, their immediate relatives, and all connected persons covered under the company's Code of Conduct remains closed from July 1, 2026. This closure will continue for 48 hours after the declaration of the financial results.
The disclosure is made under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Pitchandi Chellamani, Managing Director (DIN: 01256061), and is addressed to BSE Limited at P. J. Towers, Dalal Street, Mumbai-400001.
Financial Impact
Financial results for the quarter are pending board approval and have not been disclosed in this filing.