31st Annual General Meeting
Awaiting price reaction for this filing.
Senthil Infotek Limited held a board meeting on September 4, 2025, where directors approved the Directors' Report and Management Discussion & Analysis for FY ended March 31, 2025. The board also approved the notice for the 31st Annual General Meeting scheduled for September 29, 2025. Nishant Darak & Associates were appointed as scrutinizer for the e-voting process, with the remote e-voting window running from September 26 to September 28, 2025. Additionally, Mrs. S. Seethalakshmi Pitchandi (DIN: 02779034), who retires by rotation, was re-appointed as director.
This is a routine AGM-related disclosure with no material changes — shareholders should note the September 29 AGM date and the September 26-28 e-voting window. The re-appointment of an existing director via rotation is standard governance procedure and unlikely to move the stock.