AGM/EGM1 Sept 2026, 09:00 pm
Samtel India Submits FY26 Annual Report and AGM Notice
AI Summary
Samtel India Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, along with the notice for its 44th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 9:30 AM at the company's registered office in New Delhi. Key agenda items include the adoption of the audited financial statements for FY26, the reappointment of Mrs. Alka Kaura as a Director, and the re-appointment of Mr. Satish K Kaura as Managing Director for a further period of five years, effective November 9, 2026. Notably, Mr. Satish K Kaura will not draw any remuneration during his extended term.
Key Highlights
- Samtel India filed its FY26 Annual Report and AGM notice.
- AGM to be held on September 30, 2026, to adopt FY26 financials.
- Mrs. Alka Kaura to be re-appointed as Director.
- Mr. Satish K Kaura re-appointed as MD for 5 years without remuneration.
- The company is seeking member approval for these resolutions.
Price Impact
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