Board Meeting5 Sept 2026, 08:10 pm
SGN Telecoms Fixes AGM Date, Book Closure Period
AI Summary
SGN Telecoms Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the Board's report for FY 2025-26. The company has scheduled its 40th Annual General Meeting (AGM) for September 29, 2026, at 10:00 AM. The book closure period for determining eligible members for voting will be from September 23 to September 29, 2026, with the cut-off date set for September 22, 2026. M/s. Anil Negi & Company has been appointed as the scrutinizer for the e-voting process.
Key Highlights
- Board approved FY 2025-26 Board's report.
- 40th AGM scheduled for September 29, 2026.
- Book closure from September 23 to September 29, 2026.
- Cut-off date for voting eligibility is September 22, 2026.
- Company Secretary appointed as e-voting scrutinizer.
Price Impact
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