| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
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