Chatterbox Tech board meets on May 29 to consider FY26 results

Chatterbox Technologies Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting will be conducted via video conferencing at the company's registered office.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the financial statements for the half year and year ended March 31, 2026. This approval is pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also take on record the Auditor's Report on these financial statements.

Auditor Appointments

In addition to the financial results, the board will consider the appointment of statutory auditors for the upcoming financial year. The company plans to appoint M/s. Sandip Shah & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The firm holds a registration number of 133680W.

Furthermore, the board will consider appointing M/s. Govind Jaiswal & Company, a Practicing Company Secretary, as the Secretarial Auditor for the financial year 2026-27.

Other Business

The meeting will also address the approval of related party transactions for the financial year 2026-27. Any other business that may be deemed necessary with the permission of the chair will also be taken up during the meeting.

Agenda Item	Details
Financial Statements	Half year and year ended March 31, 2026
Internal Auditor	M/s. Sandip Shah & Co. (FRN: 133680W)
Secretarial Auditor	M/s. Govind Jaiswal & Company
Related Party Transactions	Approval for FY 2026-27

Chatterbox Technologies Limited has disclosed that there was no deviation or variation in the utilization of funds raised through its Initial Public Offer (IPO) for the half year ended March 31, 2026. The statement, reviewed by the Audit Committee on April 29, 2026, was submitted to the Bombay Stock Exchange.

The company successfully raised ₹42.86 Crores via the public issue, which opened on Thursday, September 25, 2025, and closed on Monday, September 29, 2025. Acuite Ratings and Research Limited served as the monitoring agency for the fund utilization process.

Utilization Details

The funds were allocated across various objects including capital expenditure for existing business, setting up an additional office and studio, brand building, working capital requirements, and general corporate purposes. While the company reported no deviation in the objects or purposes, progress on several capital expenditure fronts was delayed due to operational factors.

Financial Breakdown

The following table outlines the original allocation, funds utilized, and the status of each object as of March 31, 2026:

Object	Original Allocation (₹ Crore)	Funds Utilised (₹ Crore)	Status
Capital expenditure for Existing business	11.07	1.31	Progress delayed due to hiring delays and deferred procurement.
Capital expenditure for additional office and studio	7.14	6.10	Office setup substantially completed; studio setup completed with a discount. Unutilised amount proposed for General Corporate Purpose.
Capital expenditure for Brand Building	5.02	1.76	Utilisation delayed as per 12-month contract timeline starting December 2025.
Meeting incremental working capital requirements	6.33	5.92	₹0.41 Crore remains unutilised due to phased deployment.
General Corporate Purposes	5.67	0.85	Utilisation based on business requirements; balance pending.
Issue Related Expenses	7.64	7.64	Fully utilised.

Operational Updates

Regarding the capital expenditure for the existing business, the company noted that hiring for identified positions is taking longer than anticipated. Consequently, the procurement of hardware, software, and co-working space arrangements in Bengaluru and Delhi has been deferred. For the new office and studio, the company has taken the premises on lease and completed major payments, receiving a discount on the studio setup against the estimated prospectus amount.

The Audit Committee and the auditors provided no comments on the statement of deviation or variation. The Managing Director, Rajnandan Mishra, signed the disclosure on May 18, 2026.