Newspaper Publication for Notice of 39th AGM.
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SGN Telecoms Ltd has published a newspaper advertisement giving notice of its 39th Annual General Meeting, as required under SEBI LODR Regulations 30 and 47. The AGM is scheduled for Monday, September 29, 2025 at 10:00 AM, to be held at the company's registered office in SAS Nagar, Mohali, Punjab. The notice was published in Business Standard (English) and Desh di Aawaz (Punjabi) on September 5, 2025. The company is also providing remote e-voting facility, with the cut-off date set as September 22, 2025, and e-voting closing on September 28, 2025 at 5:00 PM. Electronic copies of the AGM notice and annual report for FY 2024-25 have been sent to shareholders with registered email addresses.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date and ensure their email addresses and KYC details are updated to receive the annual report and participate in e-voting.