TeleCanor Global MD, chairman, board of directors and AGM
BSE: 530595IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹12.78.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹22 Cr3,804th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2025.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 31,721
TeleCanor Global board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorPraturi Maruti Ram
6 directors3 independent3 executive
- Praturi Maruti Ram · Managing directorExecutive · joined Jul 1991 · 1 listed board
- Pilli SwethaExecutive · joined Sep 2012 · 1 listed board · 1 committee seat
- Nalgonda SujathaIndependent · joined May 2019 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
- Pagidala Brahamananda ReddyExecutive · joined Nov 2020 · 67 months as independent · 1 listed board · 2 committee seats
- Ratna Kumari ChiratanagandlaIndependent · joined Nov 2021 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Namburi Saineela JahnaviIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Sesha Chary Phaniharam, left 23 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Jun 20266 of 6 present3 independent · 95 days in between
- 25 Mar 20266 of 6 present3 independent · 39 days in between
- 13 Feb 20267 of 7 present4 independent · 7 days in between
- 5 Feb 20267 of 7 present4 independent · 7 days in between
4 earlier meetings
- 28 Jan 20267 of 7 present4 independent · 5 days in between
- 22 Jan 20267 of 7 present4 independent · 18 days in between
- 3 Jan 20267 of 7 present4 independent · 1 day in between
- 1 Jan 20267 of 7 present4 independent
Audit Committee
Chair Ratna Kumari Chiratanagandla
Nalgonda Sujatha, Pagidala Brahamananda Reddy
- 29 Jun 20263 of 3 present2 independent · 176 days in between
- 13 Feb 20263 of 3 present2 independent · 15 days in between
- 28 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Nalgonda Sujatha
Ratna Kumari Chiratanagandla, Namburi Saineela Jahnavi
- 22 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Nalgonda Sujatha
Pagidala Brahamananda Reddy, Namburi Saineela Jahnavi
- 3 Jan 20263 of 3 present2 independent · 1 day in between
- 1 Jan 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2025.
- KK Goel & AssociatesPeer-review certificate valid to Dec 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 16 Jul 2026
Fine levied for non-submission of financial results under Regulation 33 of SEBI (LODR) Regulations, 2015
Non-submission of quarterly financial results for the quarter/year ended March 2026 - Fine or penaltyBSE LimitedSince 16 Jul 2026
Fine levied for delay in furnishing prior intimation of Board Meeting under Regulation 29(2)/29(3) of SEBI (LODR) Regulations, 2015
Delay in furnishing prior intimation of the Board Meeting for May 2026
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesNov 2025 | 0.80 | – | – | No | |
| Preferential IssuesNov 2025 | 1.00 | – | – | No | |
| Preferential IssuesNov 2025 | 0.20 | – | – | No | |
| Preferential IssuesDec 2025 | 0.10 | – | – | No | |
| Preferential IssuesDec 2025 | 1.00 | – | – | No | |
| Preferential IssuesDec 2025 | 0.83 | – | – | No |