StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting24 Jul 2026, 12:39 pm

Saumya Consultants Ltd Board Meeting on Aug 13 to Approve Q1 FY27 Results

AI Summary

Saumya Consultants Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss matters related to the upcoming Annual General Meeting (AGM), including fixing its date. The company has also informed that the trading window will be closed from the date of this notice until 48 hours after the financial results are declared.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To approve unaudited financial results for Q1 FY27.
  • Discussion on Annual General Meeting date and related matters.
  • Trading window closure announced until results declaration.