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SGN Telecoms Limited has called its 39th Annual General Meeting on Monday, 29th September 2025 at 10:00 AM at its registered office in SAS Nagar, Mohali, Punjab. Shareholders will consider adoption of the audited financial statements for the year ended 31st March 2025 and reappointment of Mrs. Parminder Kaur, who retires by rotation. Special business includes the appointment of M/s. Anil Negi & Company as Secretarial Auditors for an initial five-year term starting FY 2025-26, appointment of Mr. Saurabh (DIN: 10790325) as a Non-Executive Independent Director for five years, and reappointment of Mr. Surinder Singh (DIN: 00030011) as Chairman cum Managing Director for three years from 30 September 2025 at a salary of Rs. 1,00,000 per month. Remote e-voting via NSDL will be open from 26 September to 28 September 2025, with the cut-off date set as 22 September 2025.
This is a routine AGM notice with standard governance items. Shareholders should note Mr. Surinder Singh, who already holds 1,07,34,100 equity shares (a substantial stake), is being reappointed as Managing Director for three more years. The modest Rs. 1 lakh/month salary suggests the company remains small-scale; shareholders should review the FY25 audited results once adopted at the meeting.