Sub: Submission of Annual Report for the Financial Year ended 31st March, 2025. Please find enclosed herewith a copy of Annual Report for the Financial Year ended 31st March, 2025 ....
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Samtel India Limited has submitted its Annual Report for the financial year ended 31st March 2025 to BSE, along with the notice for its 43rd Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 10:30 AM, to be held via video conferencing (VC/OAVM) from the registered office in Nehru Place, New Delhi. The agenda includes adoption of audited financial statements, reappointment of Mrs. Alka Kaura (DIN 00687365) as a director retiring by rotation, appointment of M/s Vinod Goyal & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and two special resolutions to alter the Memorandum of Association and adopt a new set of Articles of Association. The e-voting window runs from 27th September (9:30 AM) to 29th September (5:00 PM), with the cut-off date set as 23rd September 2025.
This is a routine compliance filing with no direct impact on shareholders; investors should note the upcoming AGM date and the proposed changes to the company's constitutional documents (MOA and AOA), which require special resolution approval.