Senthil Infotek Limited has reconstituted its Board of Directors following a meeting held on August 22, 2026. The company appointed four new additional directors and accepted the resignation of Mrs. Seetha Lakshmi Pitchandi.

The meeting took place at the company's registered office in Hyderabad from 6:30 pm to 7:15 pm. The changes were approved based on the recommendation of the Nomination and Remuneration Committee.

New Appointments

The Board appointed the following individuals as Additional Directors with effect from August 22, 2026:

• Mr. Gogineni Srinivas (DIN: 11567582): Non-Executive Non-Independent Director. He holds an MCA from Bharathidasan University and has over 20 years of experience in IT services, including expertise in Cloud technologies and SAP. He is currently associated with Cloudnine IT Services Limited.
• Mr. Molugu Sripal Reddy (DIN: 03642466): Non-Executive Independent Director for a five-year term. He is the CEO of ENERGON Group and holds a B.Tech. degree from IIT Kharagpur.
• Mr. Sunkara Srivatsava (DIN: 01725431): Non-Executive Non-Independent Director. He specializes in Artificial Intelligence and Large Language Models (LLMs) and is associated with IIT Kharagpur.
• Mr. Kolli Murali Krishna (DIN: 11567582): Non-Executive Non-Independent Director. He holds an MCA from Bharathidasan University and has over 10 years of experience in construction and real estate.

All appointments are subject to approval by members in the ensuing Annual General Meeting. Mr. Srinivas and Mr. Srivatsava are liable to retire by rotation. Mr. Reddy is not liable to retire by rotation during his term.

Resignation

Mrs. Seetha Lakshmi Pitchandi (DIN: 02779034) resigned as Non-Executive Non-Independent Director with effect from August 22, 2026. The resignation was due to the takeover of the company and the resulting reconstitution of the Board. The company confirmed there were no other material reasons for her departure.

Chellamani Pitchandi, Managing Director, signed the communication issued to BSE Limited on August 22, 2026.

Senthil Infotek Limited (formerly Senthil Agrotech Limited) reported a net loss of ₹2.12 lakh for the quarter ended June 30, 2026, marking a significant deterioration from the ₹0.02 lakh profit posted in the same period of FY25. The company’s revenue from operations declined 16% year-on-year to ₹3.25 lakh, down from ₹3.87 lakh in Q1FY25. This decline in operational income, combined with a sharp drop in other income, weighed heavily on the bottom line, resulting in a wider loss compared to the previous year’s modest profit.

The Board of Directors approved the unaudited standalone financial results during a meeting held on August 8, 2026, at the company’s registered office in Secunderabad. The results were reviewed by the Audit Committee and subjected to a limited review by the independent auditor, M S P R & Co., Chartered Accountants. The filing was submitted to the Bombay Stock Exchange under Regulation 30 read with Regulation 33(3)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Breakdown

Total income for the quarter stood at ₹3.50 lakh, a decrease from ₹5.90 lakh in Q1FY25. While revenue from operations saw a moderate decline, other income plummeted by nearly 90% to ₹0.25 lakh from ₹2.03 lakh in the prior year. On the expenditure side, total expenses rose to ₹5.62 lakh from ₹5.88 lakh in the corresponding previous quarter, primarily driven by employee benefits and other expenses. Notably, there were no costs associated with materials consumed, stock-in-trade, finance costs, or depreciation and amortization during the period.

Earnings per share (EPS) for continuing operations stood at -₹0.04, compared to ₹0.00 in Q1FY25. The paid-up equity share capital remained unchanged at ₹505.00 lakh. For the full financial year ended March 31, 2026, the company had reported a net profit of ₹0.62 lakh on total revenue of ₹8.49 lakh.

What the Numbers Show

The divergence between revenue decline and expense stability highlights operational pressure. While revenue from operations dropped by ₹0.62 lakh, total expenses decreased by only ₹0.26 lakh, indicating limited cost flexibility in response to lower top-line growth. The drastic reduction in other income—from ₹2.03 lakh to ₹0.25 lakh—was the primary driver behind the swing from profit to loss, suggesting that non-operational gains previously cushioned the bottom line are no longer available at similar levels. With zero material costs and minimal employee benefits relative to revenue, the business model appears service or asset-light oriented, where volatility in other income significantly impacts net profitability.