This is to inform you that Share Trasnfer Books and Register of Members of the company shall remain closed from Saturday, the 27th Sept. 2025 to Tuesday, the 30th Sept. 2025 for the purpose ....
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Samtel India Ltd has informed the stock exchange that the 43rd Annual General Meeting (AGM) of its members will be held on Tuesday, 30th September 2025 at 10:30 AM, at the registered office in Nehru Place, New Delhi. The Register of Members and Share Transfer Books of the company will remain closed from Saturday, 27th September 2025 to Tuesday, 30th September 2025 (both days inclusive). This book closure period is standard practice ahead of an AGM to determine the list of eligible members entitled to attend and vote at the meeting. The intimation was signed by Satish Kaura, Chairman & Managing Director, on 11th September 2025.
Shareholders must note that no share transfers will be processed during the 27–30 September 2025 window. Investors holding shares as of the record date will be eligible to attend the AGM and receive any declared entitlements, though no dividend or special agenda items are mentioned here.