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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Saumya Consultants Ltd held its 32nd Annual General Meeting on September 24, 2025, at 12:30 PM at its registered office in Kolkata, with 8 members present in person. Chairman Anuj Modi confirmed quorum and gave an overview of the company's financial performance for FY ended March 31, 2025. Four resolutions were transacted: adoption of the FY25 audited financial statements, re-appointment of Mrs. Sudha Agarwalla (who retires by rotation) as Director, re-appointment of Mr. Arun Kumar Agarwalla as Managing Director, and appointment of Mr. Anand Khandelia as Secretarial Auditor. E-voting was conducted through CDSL from September 20-23, 2025, with physical ballot also made available, and voting results are pending based on the scrutinizer's consolidated report. The meeting concluded at 2:00 PM with a vote of thanks.
This is a routine procedural disclosure confirming the AGM was held and standard resolutions were put to vote. Investors should watch for the voting results declaration, as significant dissent on any resolution — particularly the re-appointment of the Managing Director — could be a signal worth monitoring.