Kratikal Tech Ltd (544811) — Board Meeting | 23 September 2026 (4 announcements)

Kratikal Tech Ltd announced board approvals on September 23, 2026, including reconstituting its Nomination and Remuneration Committee, appointing Mittal V Kothari & Associates as secretarial auditor, appointing MSMK & Co. as internal auditor for FY 2026-27, and planning a wholly owned US subsidiary in Delaware to expand cybersecurity operations. The subsidiary will be capitalized with 100% investment by the parent company, subject to regulatory approvals.

Kratikal Tech Limited announced the board approved incorporation of a wholly owned subsidiary in Delaware, USA, to expand into cybersecurity services. The subsidiary, Kratikal AI Inc. or Kratikal Inc., will be capitalized with 100% of initial paid-up shares, subject to Delaware Secretary of State approval. The filing details board resolutions on committee reconstitution, secretarial and internal auditor appointments, and regulatory compliance for the new entity.

Kratikal Tech Ltd announced the board approved Mittal V Kothari & Associates as secretarial auditor for FY 2026-27 and MSMK & Co. as internal auditor, alongside incorporating a US subsidiary Kratikal AI Inc. in Delaware. The subsidiary will focus on cybersecurity services and be wholly owned with 100% shareholding. The appointments were made on September 23, 2026, following audit committee recommendations and regulatory compliance requirements.

Kratikal Tech Ltd announced the appointment of MSMK & Co., Chartered Accountants (FRN 015818C) as its internal auditor for FY 2026-27 during a board meeting on September 23, 2026. The meeting also approved the reconstitution of the Nomination and Remuneration Committee and the appointment of Mittal V Kothari & Associates as secretarial auditor. Additionally, the board approved plans to incorporate a wholly owned subsidiary in the United States to expand into cybersecurity, with 100% ownership by the parent company.