Board Approves Q1 FY27 Unaudited Results and Appoints New Chief Financial Officer

Board meeting held on 29th September, 2026 approved the Un-Audited Financial Results for the quarter ended 30th June, 2026 and took note of the Limited Review Report.

Tue 29 Sep 2026

Board Meeting Date

29th September, 2026

Financial Results Period

Quarter ended 30th June, 2026

CFO Appointment

Mr. Sunki Reddy Pitchi Reddy appointed as Chief Financial Officer (KMP)

CFO Experience

More than 30 years of experience in Business Review, Finalization of Accounts, Corporate Compliance and Income Tax matters

CFO Qualifications

Member of ICWAI & MBA (Finance)

What was decided

The Board of Directors met on Wednesday, 29th September, 2026 from 12:15 p.m. to 1:30 p.m. through video conferencing and transacted three items.

• Approved the Un-Audited Financial Results for the quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee.
• Took note of the Limited Review Report on those results.
• Approved the appointment of Mr. Sunki Reddy Pitchi Reddy as Chief Financial Officer (KMP) with effect from 29th September, 2026.

About the new CFO

The term of appointment is full time employment. He is a member of ICWAI and holds an MBA (Finance), with more than 30 years of experience in Business Review, Finalization of Accounts, Corporate Compliance and Income Tax matters.

What it means for investors

The CFO is a Key Managerial Personnel responsible for the company's financial reporting and compliance, so filling this position gives the finance function a designated head. The update also confirms that the quarterly results have been placed on record and will be published in newspapers as required.

The letter was signed by Jagathrakshakan Srinisha, Managing Director.

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