Samtel India Share Price

Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To note the presence of the members; To note any change in interest of Directors in company as per disclosures, if any; To note and apporve the minutes of the last Board meeting held on 12/08/26 and action taken on the points of the last board meeting.; To consider and approve the minutes of the committee meetings (Audit committee/Remuneration & compensation committee/stakeholder committee meetings) held since last Board meeting.; To note shareholding pattern for the Qtr. ended 30/09/2026 and any changes therein if any and its reason.; To consider and note the Corproate Governance report for hte Qtr. ended 30/09/26 filed with BSE; To consider and approve the Un-Audited finanacial statements for the Qtr. ended 30/09/26 with LR issued by statutory auditor as recomended by the audit committee in their meeting to be held on 13/10/26; To note and approve the certiifcate issued by CFO of the company alongiwth related party transections if any; any other items if any for Board approval.

• BSE India
• 18 hours 2 minutes ago

In compliance to Clause 74(5) of the SEBI (Listing Obligations & Disclosure Requirement) 2015 , we are enclosing herewith Compiance Certificate dated 8th October, 2026 issued by M/s MCS Share Transfer Agents Ltd. (RTA of the Company) for the Quarter ended September 30, 2026. Hope you will find the above in order. Kindly acknowledge its receipts. Thanking you Yours faithfully for Samtel India Limited Sd/- Satish Kumar Kaura. Director DIN:00011202 Encl. as above

• BSE India
• 3 weeks 3 days ago

In pursuan to the Listng agreement / LODR regulations, attached herewith Report of the Scrutinizer issued on 1st October, 2026 on AGM held at 9:30 AM, for your refernece and record. Thanking you Yours faithfully For Samtel India Ltd. Satish Kumar Kaura Chairman & Managing Director DIN 00011202

• BSE India
• 1 month ago