Sankhya Infotech Board Meeting Scheduled on May 30, 2026 to Approve Q4 and FY26 Audited Results

Sankhya Infotech Limited has notified the BSE of an upcoming board meeting scheduled for Saturday, May 30, 2026, in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted on May 26, 2026, and signed by Director Kandula Prasanna Sai Raghuveer.

Board Meeting Agenda

The meeting of the Board of Directors has been convened, among other business items, to consider and approve the following:

Parameter:	Details
Meeting Date:	Saturday, May 30, 2026
Agenda Item:	Audited standalone financial results for the quarter and financial year ended March 31, 2026
Additional Item:	Statutory Auditors' Audit Report
Regulatory Basis:	Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

Trading Window Closure

In accordance with the company's Insider Trading Code, the Trading Window for dealing in the shares of Sankhya Infotech Limited will remain closed until 48 hours after the announcement of the aforementioned financial results. This measure is in place to ensure compliance with insider trading regulations during the period surrounding the disclosure of material financial information.

Company Details

Key details of the company are as follows:

Parameter:	Details
Company Name:	Sankhya Infotech Limited
CIN:	L72200TG1997PLC045396
Registered Office:	Unit 101, Monya Exotica, 514, Kakateeya Hills, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081
Signatory:	Kandula Prasanna Sai Raghuveer, Director
Date of Intimation:	May 26, 2026

The intimation was addressed to the Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, and is submitted for information and records.

Sankhya Infotech Limited has completed its quarterly regulatory compliance by submitting the confirmation certificate under SEBI Regulation 74(5) for the fourth quarter ended March 31, 2026. The Hyderabad-based technology company filed the mandatory documentation with BSE Limited on April 7, 2026, ensuring adherence to depositories and participants regulations.

Regulatory Compliance Details

The confirmation certificate was issued by KFin Technologies Limited, serving as the company's registrar and share transfer agent. The documentation certifies compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the reporting requirements for securities transactions during the specified quarter.

Compliance Parameter:	Details
Regulation:	SEBI Regulation 74(5)
Quarter Covered:	Q4FY26 (ended March 31, 2026)
Submission Date:	April 7, 2026
Registrar:	KFin Technologies Limited
Exchange:	BSE Limited (Scrip Code: 532972)

Certificate Issuance and Distribution

KFin Technologies Limited issued separate certificates to both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) on April 1, 2026. The certificates, signed by Bhaskar Roy, Deputy Vice President at KFin Technologies, confirm that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where Sankhya Infotech's shares are listed.

Corporate Information

The submission was authorized by Kandula Prasanna Sai Raghuveer, Director of Sankhya Infotech Limited (DIN: 07063368). The company operates from its registered office at Unit 101, Monya Exotica, Kakateeya Hills, Madhapur, Hyderabad, Telangana, and maintains its corporate identification number as L72200TG1997PLC045396.

This quarterly compliance submission demonstrates Sankhya Infotech's commitment to maintaining transparency and adhering to SEBI's regulatory framework for listed companies, ensuring proper documentation of all securities transactions during the reporting period.