Senthil Infotek Limited has submitted a formal intimation to the BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, August 22, 2026, at the registered office of the Company.
The primary agenda for the board meeting is to consider and approve a change in the composition of the Board of Directors. The notice also states that the board may transact such other business as may be considered necessary with the permission of the Chair.
The intimation was digitally signed by Chellamani Pitchandi, Managing Director (DIN: 01256061), on behalf of the company.