Senthil Infotek Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026, at 04:00 P.M. The meeting will be held at the company's registered office located at 3rd Floor, Plot No 76, Patel Engineering Building, Road No. 9A, Beside Andhra Prabha Office, Jubilee Hills, Hyderabad, Rangareddy, Telangana -500033.
The primary agenda for the meeting includes:
- Consideration of the un-audited financial results of the company for the quarter and half-year ended September 30, 2026
- Any other business with the permission of the chair
The company has previously intimated the exchange regarding 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 remains closed from October 1, 2026, and will continue until 48 hours after the declaration of the financial results.
The communication was digitally signed by Pitchandi Chellamani, Managing Director (DIN: 01256061), on November 10, 2026, at 12:47:23 IST. Company contact details include email: senthilinfoteklimited@yahoo.com, phone: 040-27731375, and website: https://senthilinfotek.com.