TeleCanor Global Ltd

Processing and listing status

• Dematerialisation requests received were processed; acceptance/rejection communicated to depositories.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository’s name updated as registered owner within timeline.

TeleCanor Global Ltd – Trading Window closed from April 1, 2026 in view of unaudited financial results for the quarter and half year ended September 30, 2026; shall remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026.

Board decision

• Board approved not to proceed with removal of the statutory auditors.
• Auditors to continue to act as statutory auditors under law and their appointment terms.
• Company remains committed to timely completion of statutory audit and compliance.

Listing update

• Listing application with BSE filed January 2026 remains pending with no definitive timeline as of 23 Sept 2026.
• BSE queries raised in January and again in June 2026; responses provided; no substantive progression yet.

Auditor removal actions

• Board approved initiation of removal of M/s K.K. Goel & Co. as Statutory Auditors for non-cooperation.
• Company to file Form ADT-2 with Regional Director seeking approval for removal.
• General Meeting to pass Special Resolution for removal after Regional Director approval.
• Post-approval, conduct required filings with ROC/MCA.
• Communicate decisions to Statutory Auditors and to Stock Exchange.

Regulatory actions and penalties

• Directors authorized to file complaints with ROC/Regional Director/MCA/ICAI against non-cooperation.
• Ongoing non-cooperation may incur regulatory fines including SOP fines of ₹5,000 per day.

Board actions

• Praturi Maruti Ram shifted from MD to Non-Executive Director, effective 02.09.2026.
• Swetha Pilli from Whole Time Director to Managing Director, effective 02.09.2026.
• Removal of M/s. K. K. Goel & Co. as Statutory Auditors due to non-cooperation, subject to approvals.

Postponement of Board Meeting

• Board meeting rescheduled to 01 Sep 2026 to consider FY2026 Audited and Q1 FY2027 Unaudited results.
• Earlier intimation dated 19 Aug 2026 advised meeting on 24 Aug 2026.
• Postponement due to labour unrest at farm facility affecting financial compilation and audit/review.
• Statutory Auditors could not complete audit/review within prescribed timelines.
• Trading Window remains closed; will reopen 48 hours after results declaration.
• Revised board date and time to be intimated in due course.
• Meeting held at Registered Office.

Rescheduled board meeting and trading window

• Original date: August 24, 2026, 6:00 PM; new date: September 01, 2026, 6:00 PM.
• Reason for postponement: labour unrest at the farm facility delaying finalisation and audit/review timelines.
• Agenda: Audited financial results for year ended March 31, 2026 with auditor's report.
• Agenda: Unaudited financial results for quarter ended June 30, 2026 with Limited Review.
• Trading window remains closed till September 03, 2026 inclusive.

Board meeting rescheduled

• Board meeting rescheduled to Aug 24, 2026 at 6:00 PM.
• Agenda includes audited annual results for year ended 31 March 2026 and auditor's report.
• Also to consider unaudited quarterly results for quarter ended 30 June 2026 with limited review.
• Reason for rescheduling: labour unrest at farm facility delaying audit.
• Trading window remains closed until August 26, 2026, reopening 48 hours after results.

Price movement clarification

• Company states all material information per SEBI LODR has been disclosed to BSE.
• There is no information or development that could have caused the price movement.
• Share price fluctuation appears market-driven; management has no involvement.
• Company remains committed to Listing Regulations compliance.
• Letter dated 14 August 2026 from Hyderabad; signed by Pilli Swetha.