Outcome of Annual General Meeting.
Awaiting price reaction for this filing.
Senthil Infotek Limited held its 31st Annual General Meeting on September 29, 2025, at 4:00 PM at its registered office in Hyderabad, chaired by Managing Director Mr. Chellamani Pitchandi. Two ordinary resolutions were considered: adoption of the audited financial statements (balance sheet, profit & loss, and cash flow) for the year ended March 31, 2025, along with the auditor's and director's reports; and the re-appointment of Mrs. Seethalakshmi Pitchandi (DIN: 02779034) as a director, who retires by rotation. Voting was conducted through remote e-voting prior to the AGM and by ballot during the meeting, with M/s. Nishant Darak & Associates acting as the scrutinizer. The detailed voting results and scrutinizer's report are to be shared with the exchange and posted on the company's website later. The meeting concluded at 4:45 PM.
This is a routine AGM with only standard, non-contentious resolutions — approving annual accounts and re-appointing a director. No major corporate action or strategic announcement was made, so the immediate stock impact is expected to be neutral. Investors should watch for the formal voting results, which are still pending disclosure.