Approved Un-audited Standalone Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report and holding of Annual General Meeting of the Members of the company
Pursuant to regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, 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 Thursday, August 13, 2026, inter-alia, considered and approved, along with other business items, the following: 1. Un-audited financial results (standalone) for the quarter ended June 30, 2026 along with Statutory Auditors Limited Review Report thereon. A copy of the 'Limited Review Report' issued by M/s. N G Rao & Associates, Chartered Accountants, Statutory Auditors of the Company together with the Standalone Financial Results of the Company for the quarter ended 30 June 2026 are also enclosed herewith.
Pursuant to Regulation 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors considered and approved the following: 1. The Un-audited financial results of the Company along with Limited Review Report by the Statutory Auditors for the quarter ended June 30, 2026 at its meeting held today i.e. Thursday, August 13, 2026. 2. Appointment of Mr. Kshatray Krishn Vinay Reddy (Din: 11359945) as an Additional Non Executive and Non independent director of the company w.e.f August 13, 2026
