Proceedings of 39th AGM of the company
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SGN Telecoms Ltd held its 39th AGM on Monday, 29th September 2025 at 10:00 AM at its registered office in Mohali, Punjab, lasting about 40 minutes. The meeting was chaired by Managing Director Mr. Surinder Singh, with 32 members present in person and none by proxy. Five items of business were transacted: adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mrs. Parminder Kaur as director (retiring by rotation), appointment of a secretarial auditor, appointment of an independent director, and re-appointment of the Managing Director (via special resolution). The auditor's report carried no qualifications, observations, or adverse comments. E-voting was conducted via NSDL from 26–28 September 2025, and voting results along with the scrutinizer's report will be filed separately with the stock exchange.
This is a routine procedural filing confirming the AGM was held and key resolutions including financial statement adoption and director re-appointments were put to vote. No material strategic announcement was made; shareholders should await the separate voting results to see how each resolution passed.