This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company ....
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The Board of Directors of SGN Telecoms Ltd met on September 4, 2025 and approved several items. It cleared the Board's Report and annexures for FY 2024-25, and fixed the 39th Annual General Meeting for Monday, September 29, 2025 at 10:00 AM at the registered office in Mohali. The Book Closure period was set from September 23 to September 29, 2025, with September 22, 2025 as the cut-off date for e-voting eligibility. The Board appointed M/s Anil Negi & Company as the Scrutinizer for the AGM e-voting process and also as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, Mr. Saurabh (DIN: 10790325) was appointed as an Independent Director for five years and Mr. Surinder Singh (DIN: 00030011) was re-appointed as Managing Director for another three years, both effective from September 30, 2025 and subject to shareholder approval at the AGM.
These are largely routine corporate governance actions. Shareholders should note the AGM date and book closure window, as trading will not be possible during that period. The director appointments are subject to shareholder approval at the upcoming AGM but are not expected to materially affect the stock price.