Senthil Infotek Ltd

Senthil Infotek Limited: Trading window closed from 01.10.2026 till 48 hours after the declaration of unaudited financial results for the Quarter and Half-Year ended 30.09.2026

Management changes

• Appointment: Mopperthy Sudheer as Non-Executive Independent Director (Additional) for 5 years, w.e.f. 07 Sep 2026, subject to AGM.
• Designation change: Sunkara Srivatsava to Joint Managing Director, w.e.f. 07 Sep 2026, 3-year term, subject to approval.
• Scrutinizer appointment: Nishant Darak & Associates as Scrutinizer for 32nd AGM e-voting.

Financial snapshot

• Revenue from operations: 8.49 Lakhs in FY2025-26, down from 10.85 in 2024-25.
• Total income: 17.78 Lakhs in FY2025-26.
• Net profit after tax: 0.62 Lakhs in FY2025-26.
• EPS (Basic): Rs 0.01 in FY2025-26.
• Net cash from operating activities: Rs -3.45 Lakhs in FY2025-26.
• Cash and cash equivalents at year-end: Rs 232.56 Lakhs.

Capital structure & dividends

• Dividend declared for FY2025-26: Nil.
• Authorized share capital: Rs 600 Lakhs; Paid-up capital: Rs 505 Lakhs.
• No borrowings outstanding; share capital unchanged in year.

Governance and board changes

• Sunkara Srivatsava appointed Joint Managing Director for 3 years from 07.09.2026; remuneration Rs 1,00,000 per month.
• Gogineni Srinivas and Kolli Murali Krishna appointed Additional Directors from 22.08.2026; retire by rotation forthcoming.
• Molugu Sripal Reddy appointed Non-Executive Independent Director for 5 years from 22.08.2026.
• Mopperthy Sudheer appointed Non-Executive Independent Director for 5 years from 07.09.2026.
• MOA alteration: main objects expanded to AI/ML, IT services, IP rights.

Audit, compliance and CSR

• Secretarial Audit: qualification on vacant Compliance Officer not filled within 3 months; Dipak Kadel appointed 14.11.2025.
• Internal controls adequate; no material weaknesses reported.
• CSR not applicable due to company size.

Operations and outlook

• Industry headwinds and competitive intensity affected profits; AI/ML opportunities cited in MD&A.
• No subsidiaries or foreign investments.
• Management aims for growth through product and process improvements.

Shareholding and promoters

• Promoters hold 74.47% as of 31-03-2026; Pitchandi Chellamoni 40.60%.
• Top holders: Cementeel Constructions Private Limited 17.17%; others 16.70%.
• Headcount: 2 employees.

Acquisition details

• Target: Senthil Infotek Limited (BSE-listed).
• Acquirer: Kolli Murali Krishna; PACs: none stated.
• Seller: Cimenteel Constructions Private Limited (Promoter Group).
• Pre-acquisition holding: 2,50,000 shares, 4.95%.
• Acquired: 8,67,000 shares, 17.17% of TC equity.
• Post-acquisition holding: 11,17,000 shares, 22.12%.
• Mode: Off-market; Date: 31.08.2026; Consideration: INR 47,68,500.
• Equity share capital before/after: 50,50,000 shares of Rs 10.
• Total diluted share/voting capital after acquisition: 50,50,000.

Disposal by promoter group

• Seller: Cimenteel Constructions Private Limited (Promoter Group) sold 8,67,000 Senthil Infotek shares off-market on 31 Aug 2026.
• Pre-transaction holding: 8,67,000 shares, 17.17% of voting rights.
• Post-transaction holding: 0% voting rights (Nil).
• Transaction: 8,67,000 shares, 17.17%, equity shares, off-market, INR 47,68,500.
• Equity capital: 50,50,000 shares of Rs 10 each.
• Total diluted share capital after sale: 50,50,000.

Appointments and resignation

• Gogineni Srinivas appointed Additional Non-Executive Non-Independent Director, effective 22 Aug 2026, pending AGM.
• Molugu Sripal Reddy appointed Non-Executive Independent Director for 5 years, effective 22 Aug 2026, subject to AGM.
• Sunkara Srivatsava appointed Additional Non-Executive Non-Independent Director, effective 22 Aug 2026, subject to AGM.
• Kolli Murali Krishna appointed Non-Executive Non-Independent Director, effective 22 Aug 2026, subject to AGM.
• Seetha Lakshmi Pitchandi resigned as Non-Executive Non-Independent Director, effective 22 Aug 2026.
• Resignation letter from Seetha Lakshmi Pitchandi dated 21 Aug 2026 received 22 Aug 2026.

Regulatory disclosures

• Gogineni Srinivas not debarred by SEBI or any authority.
• Molugu Sripal Reddy not debarred by SEBI or any authority.

Meeting Details

• Date: 22 August 2026; time not disclosed; venue: Registered office, Senthil Infotek Limited.

Key Agenda Items

• Change in the composition of the Board of Directors to be considered.
• Transact other business as may be considered necessary with the chair's permission.

Other Notes

• No additional material notes disclosed.

Acquisition details

• Target: Senthil Infotek Limited.
• Acquirer: Kolli Murali Krishna; PACs: none.
• Promoter status: Acquirer not part of promoter/promoter group.
• Stock exchanges: BSE Limited.
• Pre-acquisition holding: Nil.
• Post-acquisition holding: 2,50,000 shares, 4.95%.
• Mode: Off-market.
• Date of acquisition: 14.08.2026.
• Shares acquired: 2,50,000; consideration: INR 13,75,000.
• Equity share capital before/after: 50,50,000 shares of Rs 10.
• Total diluted share/voting capital after acquisition: 50,50,000.
• Change in holding: 0% to 4.95%.

Financial highlights

• Revenue from operations ₹3.50 Lakhs for Q1 FY27 (Jun 30, 2026).
• Total income ₹3.50 Lakhs; other income ₹0.25 Lakhs.
• Total expenses ₹5.62 Lakhs; loss before tax ₹2.12 Lakhs.
• Net loss ₹2.12 Lakhs; EPS continuing operations ₹-0.04.
• Paid up equity share capital ₹505.00 Lakhs.
• Auditor's review: unaudited standalone results; no material misstatement found.

Meeting Details

• Board meeting on 08 August 2026 at the company's registered office.

Key Agenda Items

• Un-audited financial results for the quarter ended 30 June 2026.
• Any other business with the permission of the Chair.

Other Notes

• Trading window remains closed from 01 July 2026 until 48 hours after results declaration.