Senthil Infotek Ltd Press Release Aug 22 2026

Date: 22.08.2026 Sub: Outcome of Board Meeting. With reference to the subject cited, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held on 22nd August, 2026 at 06:30 P.M at the registered office of the Company has considered and approved the following: Further the Company has re