TBO Tek Limited has informed the Exchange regarding Change in Director(s) of the company.
TBOTEK · price
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TBO Tek Limited's Board meeting on May 28, 2026 approved the audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026. Standalone revenue from operations was INR 1,457.03 million for Q4 and INR 5,838.27 million for FY2026, with profit after tax of INR 192 million for Q4. The board also appointed M/s. Grant Thornton Bharat LLP as internal auditors for FY 2026-27, and approved the re-appointment of three Non-Executive Independent Directors — Mr. Ravindra Dhariwal, Mr. Rahul Bhatnagar, and Ms. Anuranjita Kumar — for a second term, subject to shareholder approval at the ensuing AGM. The auditors issued an unmodified opinion. A FEMA-related show cause notice (involving alleged non-compliances of ~INR 712.25 Mn) remains sub-judice with no adjustments made in the financials.
The financial results reflect stable performance. The re-appointment of three independent directors is a routine governance matter with no negative signal. The pending FEMA adjudication remains a watch item but has not affected the audit opinion.