| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Sankhya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve inter alia along with the other business items, the following: 1. Un-audited Financial Results of the Company for 1st Quarter of FY 2025-26 ended 30th June 2025. 2. Un-audited Financial Results of the Company for 2nd Quarter of FY 2025-26 ended 30th September 2025. 3. Un-audited Financial Results of the Company for 3rd Quarter of FY 2025-26 ended 31st December 2025. (As Per BSE Announcement Dated On : 04.02.2026) Outcome of the meeting of the Board of Directors of the Company held on February 09, 2026. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Sankhya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve as per PDF attached. As per PDF attached. (As Per BSE Announcement Dated On : 30.01.2026) Revised outcome due to inadvertent omission of Statement of Asset and Liabilities and Cash Flow Statement for the quarter and year ended March 31, 2025 (As per BSE Announcement dated on: 31.01.2026) | ||
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| Pursuant to Regulation 30 read with Part A Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) read with the relevant SEBI circulars, the Board of Directors of the Company at its meeting held today i.e. 31st October, 2025, approved along with other agenda items, the following: 1. Appointment of Statutory Auditors of the Company: The Board has, approved the appointment of M/s. N G Rao & Associates, Chartered Accountants (Firm Registration No. 009399S), as Statutory Auditors of the Company for a period of 5 (five) years commencing from FY 2022-23 to FY 2026-27. | ||
| Board Meeting | 29 Oct 2025 | 29 Oct 2025 |
| In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), as amended from time to time, we wish to inform you that the Board of Directors at its meeting held today i.e. October 29, 2025 have, inter-alia, approved, the change in the registered office of the Company from H.No 1-112/63 2nd Floor, W.S.Colony Near Kims Hospital, Kondapur, Hyderabad, Telangana, India, 500049 to Unit 101, Monya Exotica, 514, Kakateeya Hills, Madhapur, Hyderabad, Telangana - 500081, within local limits of Hyderabad, with immediate effect Pursuant to regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of Sankhya Infotech Limited (hereinafter referred to as the Company), have at their meeting held on Wednesday, the 29th day of October, 2025, inter alia, considered and approved, along with other business items, the following: 1. Shifting of the Registered office of the Company within the local limits of the city from its existing address at H.No. 1-112/63, 2nd Floor, W.S. Colony, Near KIMS Hospital, Kondapur, Hyderabad, Telangana - 500049, to the new address at Unit 101, Monya Exotica, 514, Kakateeya Hills, Madhapur, Hyderabad, Telangana - 500081, with immediate effect. (As Per BSE Announcement Dated on: 29/10/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
