Senthil Infotek Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 11:43 PM IST · BSE ID: 0b6c7d38-5411-4336-90a5-e0cd76082252
View Original BSE Filing (PDF)
💡
In Simple Terms
The company announced a meeting on August 8, 2026, to approve its financial results for the quarter ending June 30, 2026.
🤖 AI Summary
- Senthil Infotek Ltd. Board Meeting scheduled for August 8, 2026, at the registered office.
- Meeting purpose is to consider and approve Un-audited Financial Results for Quarter ended June 30, 2026.
- Trading window for designated persons remains closed from July 1, 2026.
- Window closure continues until 48 hours after the declaration of the Q1 FY27 results.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation of a Board Meeting.
👤
Who Is Affected
Shareholders are generally affected by the financial results to be approved, which provide insight into the company's performance. The trading window closure impacts designated persons and their relatives.
🔍
Management Signal
The management is adhering to regulatory requirements by intimating the Board Meeting for quarterly financial results within the stipulated timeframe.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 8, 2026 — specific decisions approved.
Un-audited Financial Results for Q1 FY27 — revenue, profit, and other metrics.
Trading window re-opening date — after results declaration.
LOW RISK
The filing is a routine intimation of a Board Meeting for results approval, carrying low inherent risk.
💡 Investor Takeaway
Senthil Infotek Ltd. will hold a Board Meeting on August 8, 2026, to approve Un-audited Financial Results for the Quarter ended June 30, 2026. This announcement confirms the timeline for the company's Q1 FY27 financial disclosure.
📅 Company Track Record
Senthil Infotek reported FY26 net profit of Rs. 0.62 Lakh, reversing a prior year's Rs. 212.69 Lakh loss. The company filed revised FY26 results with an unmodified audit opinion on June 10, 2026.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Senthil Infotek Ltd's Board Meeting scheduled?
Senthil Infotek Ltd's Board Meeting is scheduled for Saturday, August 8, 2026.
What is the primary agenda of the upcoming Board Meeting for Senthil Infotek Ltd?
The primary agenda is to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026.
When did the trading window close for Senthil Infotek Ltd?
The trading window for dealing in securities of Senthil Infotek Ltd. closed from July 1, 2026.
When will the trading window re-open for Senthil Infotek Ltd?
The trading window will remain closed until 48 hours after the declaration of the Un-audited Financial Results for the Quarter ended 30.06.2026.
Questions based on this BSE filing only. For information purposes.