TeleCanor Global Limited appointed Swetha Pilli as Managing Director and removed its statutory auditors following a board meeting on September 10, 2026.

The Hyderabad-based company announced the leadership change effective September 2, 2026, citing health reasons for the outgoing director’s step down from the executive role.

Board Composition Changes

The Board approved two key designation changes during the meeting held at its registered office in Hyderabad:

• Praturi Maruti Ram (DIN: 01556649) changed designation from Managing Director to Non-Executive Director due to illness and deteriorating health.
• Swetha Pilli (DIN: 06397865) changed designation from Whole Time Director to Managing Director.

Both changes took effect on September 2, 2026. The filing confirmed that neither director is related to any other Director or Key Managerial Personnel (KMP). Both are free from disqualifications under applicable provisions and have not been debarred by SEBI or any statutory authority.

Auditor Removal

The Board also approved the removal of M/s. K. K. Goel & Co., Chartered Accountants (FRN 005299N), as Statutory Auditors. The company cited "non-cooperation" as the reason for the removal.

This action is subject to compliance with the Companies Act, 2013, and obtaining necessary approvals where required. The company stated that further information regarding the process will be disclosed in due course.

Regulatory Disclosures

The disclosures were made under Regulation 30 of the SEBI Listing Regulations, read with relevant SEBI Circulars. The meeting commenced at 4:00 pm and concluded at 5:00 pm.

Hyderabad-based TeleCanor Global has postponed its board meeting scheduled for August 24, 2026, to September 1, 2026. The delay stems from ongoing labour unrest at the company’s farm facility, which has impeded the compilation and verification of financial data. Consequently, the statutory auditors could not complete the audit and review processes within the prescribed timelines.

The rescheduled meeting will convene at 6:00 pm at the company’s registered office to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026 (Q4FY26), along with the auditor’s report. The agenda also includes the unaudited financial results for the quarter ended June 30, 2026 (Q1FY27), subject to the limited review report of the statutory auditors.

Operational Impact on Reporting

The company disclosed that the labour unrest directly affected the finalisation of financial information. This operational disruption prevented the timely completion of the audit/review process, necessitating the extension of the reporting timeline. No specific financial figures were released in this intimation, as the results remain pending approval.

Trading Window Closure

In line with its Insider Trading Policy, the trading window for all designated persons remains closed until September 3, 2026, inclusive of both start and end dates. This restriction ensures compliance with regulatory norms during the period of undisclosed price-sensitive information.