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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. The Chairman, Mr. Anuj Modi, confirmed the quorum and delivered a speech on the company's financial performance for FY ended 31st March 2025 and business strategies. Members transacted four items of business: adoption of audited financial statements for FY25, re-appointment of Mrs. Sudha Agarwalla (who retires by rotation), re-appointment of Mr. Arun Kumar Agarwalla as Managing Director, and appointment of Mr. Anand Khandelia as Secretarial Auditor. E-voting was conducted from September 20–23, 2025 via CDSL, and a physical ballot facility was also provided. The meeting concluded at 2:00 PM, with voting results to be announced based on the consolidated scrutinizer's report.
Routine AGM compliance filing — no material surprises. Re-appointments of the existing Managing Director and a retiring Director signal board continuity. Voting results are still pending and will be disseminated via stock exchanges and the company website once the scrutinizer's report is finalized.