Takyon Networks Ltd has scheduled an earnings conference call to discuss its financial performance for the quarter and fiscal year ending March 31, 2026. The meeting, organized under Regulation 30 of the SEBI Listing Regulations, will provide investors and analysts with an overview of the audited results.

The conference call is set to take place on May 25, 2026, at 4:00 PM IST. The event will be conducted virtually, allowing participants to join remotely. The session will commence with a brief management discussion regarding the financial results, followed by an interactive Question & Answer session.

Conference Call Details

Company Management

The discussion will feature key members of the company's leadership team. Participants include Manish Kumar Sharma, Chairman & Managing Director, and Vivek Singh, Chief Financial Officer. Investors interested in attending the call can register through the provided links.

The company has also indicated that the invite and relevant details will be available on its official website. This initiative aims to ensure transparency and keep stakeholders informed about the company's financial health and operational progress.

Takyon Networks Ltd has re-appointed its internal and secretarial auditors following its Board Meeting held on May 20, 2026. The decisions were taken to comply with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board re-appointed M/s Kapoor Varma & Associates, Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27. The firm, bearing Firm Registration No. 025813C, was appointed to conduct the internal audit for a period of one year. The remuneration for the auditor will be as decided by the Board of Directors.

Furthermore, the company re-appointed M/s Gesu Nathani & Associates, Practicing Company Secretary, as the Secretarial Auditor for a tenure of five consecutive years. This term is set to commence from FY 2026-27 and will continue until FY 2030-31. The appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting.

Details of Appointments

The following table summarizes the key details regarding the re-appointments:

The Board Meeting commenced at 4:05 PM and concluded at 6:30 PM on May 20, 2026, at the Registered Office of the company. The disclosures regarding these changes in key managerial personnel were made in accordance with Regulation 30 of the SEBI Listing Regulations.