Samtel India Share Price

This is to inform you that notice is hereby given that the 44th Annual General Meeting of the Members of the comapny shall be held on Wednesday, the 30th Sept. 2026 at 9:30 am. at registeresd office of the company at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019 to transact the business as set out in the notice, which has already been sent to the Memebrs. Further, it is also inform you that the rgsiter of members and share transfer books of the company will be closed from Friday, the 25th day of Sept. 2026 to Tuesday, the 30th day of Sept. 2026, (both day inclusive), for the purpose of the Annual General Meeting of the company. The above informtion may be treated as compliacne of listing Agreement. Thanking you Yours faithfully for Samtel India Ltd. sd/- Satish K Kumar Chairman & Managing Director DIN:00011202

• BSE India
• 2 weeks 5 days ago

Submission of Annual Report for the FY 2025-26 alongwith Notice and other attachments

• BSE India
• 3 weeks 6 days ago

Please find attached herewith following documents with regard to Un-Audited Financial statements for the quarter ended 30th June, 2026 as under: 1. un-audited Financial Results for the quarter ended 30th June, 2026. 2. LRR dated 12.08.26 issued by the Statutory Auditor M/s R Sharma & Associates , New Delhi . 3. Declaration with regard to LR Report issued without any qualification. We further inform you that the above said results alongwith LR Report have duly considered and as recommended by the Audit Committee duly approved by the Board of the company in their respective meeting held on Wednesday, the 12th August, 2026 started at 3:30 pm and the meeting was ended with votes of thanks at 4:45 pm. Kindly acknowledge the receipt , and request you to kindly take on record as compliance and acknowlede the same. Thanking you Yours faithfully for Samtel India Limited sd/- Satish Kumar Kaura Chairman & Mg. Director DIN:00011202

• BSE India
• 1 month 2 weeks ago