In this regard, STL Networks has informed that it enclosed: 1. Audited Consolidated and Standalone Financial Results; 2. Auditors’ Report on the Statement of Consolidated and Standalone Financial Results; 3. Disclosure pursuant to Integrated Financial Results pursuant to SEBI Circular SEBI/HO/CFD/CFDPoD-2/CIR/P/2024/185 dated December 31, 2024 read with relevant circulars issued by stock exchanges enclosed as Annexure I; 4. Declaration on unmodified opinion, pursuant to Regulation 33(3)(d) and 52(3)(a) of the SEBI Listing Regulations enclosed as Annexure II; 5. Statement of Utilization of issue proceeds of Non-Convertible Debentures and Statement of Material Deviation under Regulation 52(7) and Regulation 52(7A) respectively of the Listing Regulations, confirming Nil deviation(s) for the quarter and year ended March 31, 2026 enclosed as Annexure III; 6. The details of security cover for the quarter ended March 31, 2026 along with the certificate of the Statutory Auditors of the Company pursuant to Regulation 54 of the SEBI Listing Regulations enclosed as Annexure IV; and Further, the Board has approved the re-appointment of KPMG Assurance And Consulting Services LLP as Internal Auditors for the financial year 2026-27, details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are provided as Annexure V. Further, it has confirmed that the Company is not a Large Corporate as per the criteria prescribed by SEBI in its SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/ 2023/172 dated October 19, 2023. The Board Meeting held today commenced at 20:15 hours and concluded at 21:45 hours. The same will also be available on the Company's website at https://inveniatech.com/.
The above information is a part of company’s filings submitted to BSE.
