Kaynes Technology India Limited signed a strategic Memorandum of Understanding (MoU) with BOSGAME on August 22, 2026, to establish and expand the latter’s intelligent computing presence in India. The collaboration aims to introduce BOSGAME’s award-winning products to the Indian market through Kaynes’ engineering and manufacturing capabilities.

The agreement was disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The MoU was signed by Mr. Jaydeep Jadav, Head – Brand Business at Kaynes Technology, and Ms. Lucky Wang, Vice President at Six United, representing BOSGAME.

Strategic Collaboration Details

The partnership combines BOSGAME’s product innovation and intelligent computing portfolio with Kaynes Technology’s extensive capabilities in electronics design, engineering, integrated manufacturing, testing, supply-chain management, and lifecycle support. BOSGAME’s products have received international recognition, including the American Good Design Award, the French Design Award, and the MUSE Design Awards.

Through this arrangement, the companies intend to develop market channels and build a locally supported customer ecosystem. The collaboration will also explore opportunities for product localisation, value addition, and deeper participation in India’s electronics ecosystem.

Leadership Commentary

Mr. Jaydeep Jadav stated that India is entering an exciting phase in electronics where global product innovation is complemented by local engineering and manufacturing capabilities. He noted that the collaboration aligns with this transition and aims to build a scalable and sustainable presence for the brand in India.

Ms. Lucky Wang described India as an important technology market with significant long-term potential. She highlighted that Kaynes Technology’s execution capabilities provide a strong foundation for BOSGAME’s India journey, aiming to bring innovative computing solutions closer to Indian customers.

Company Profiles

Kaynes Technology India Limited is an end-to-end integrated electronics manufacturer and a Production-Linked Incentive (PLI) scheme holder across IT Hardware, IoT, and Telecom. The company provides services spanning conceptual design, process engineering, integrated manufacturing, and lifecycle support.

BOSGAME, founded in 2019, focuses on intelligent computing products including mini PCs and laptops. The company integrates R&D, production, and sales, with Shenzhen serving as its operational hub.

Kaynes Technology India has scheduled its 18th Annual General Meeting (AGM) for Thursday, September 17, 2026, at 4:00 pm. The company completed dispatching the notice and annual report via email on August 20, 2026, to eligible members who have registered their email IDs. The meeting will be conducted via video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs circulars.

The primary focus is a special resolution seeking shareholder approval for significant financial flexibility, alongside routine director reappointments and auditor changes.

Key Agenda Items

The most material item involves a request for consent under Section 186 of the Companies Act, 2013. The board proposes authority to grant loans, provide guarantees, or make investments in other bodies corporate up to ₹7,000 crore. This limit is sought over and above statutory thresholds defined in Section 186(2). The explanatory statement notes these funds aim to support expansion in subsidiaries across semiconductor, electronic manufacturing services, railways, metering, and space technology sectors.

Director Reappointments

Shareholders will vote on the reappointment of three key board members:

• Jairam Paravastu Sampath: The Whole-Time Director and Chief Financial Officer will be reappointed for a five-year term effective April 1, 2027. His remuneration is fixed at ₹15 million per annum with no variable component.
• Alexander Koshy: The Independent Director will serve a second five-year term from February 21, 2027, to February 20, 2032. A former CFO of Bharat Electronics Ltd., he brings expertise in finance and defense sector management.
• Poornima Ranganath: Also an Independent Director, she will be reappointed for a second five-year term from March 31, 2027, to March 30, 2032. She specializes in corporate and commercial laws.

Mrs. Savitha Ramesh, Executive Chairperson, retires by rotation but offers herself for reappointment as per standard procedure.

Auditor Appointments

The company will replace its outgoing statutory auditors, K.P. Rao & Co., who complete their first five-year term. Walker Chandiok & Co LLP has been recommended by the Audit Committee for appointment as statutory auditors for a five-year tenure ending at the 23rd AGM. Additionally, the remuneration of ₹1 lakh plus taxes for cost auditors GA and Associates for FY27 requires ratification.

Voting and Logistics

Remote e-voting opens on Monday, September 14, 2026, at 9:00 am and closes on Wednesday, September 16, 2026, at 5:00 pm. The record date for determining voting eligibility is Friday, September 11, 2026. Shareholders holding shares as of this date can cast votes electronically via CDSL’s platform. Mrs. Kalaivani S has been appointed as the scrutinizer for the voting process. Results will be published on the company’s website and stock exchange portals within two working days of the AGM conclusion.