Samtel India Ltd-$

Samtel India Ltd has announced that its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 9:30 AM. The meeting will take place at the company's registered office in Nehru Place, New Delhi. Additionally, the company informed that its register of members and share transfer books will be closed from September 25, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The notice regarding the AGM business has already been sent to the members.

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.

Samtel India Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Audit Committee and the Board of Directors in their respective meetings held on August 12, 2026. The company's statutory auditor, M/s R. Sharma & Associates, issued a Limited Review Report with an unmodified opinion on the standalone financial results for the said period. This declaration complies with SEBI (LODR) Regulations, 2015.

K2 Family Private Trust, through its trustee Vistra ITCL (India) Limited, has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, with the Bombay Stock Exchange (BSE). The filing details the acquisition and disposal of shares in Samtel India Ltd. Prior to the transactions, the trust held 6,73,441 shares, representing 9.50% of the total share capital. After the acquisition/disposal period from April 11, 2018, to July 30, 2026, the trust's holding reduced to 5,28,633 shares, constituting 7.46% of the total share capital. The transactions were conducted through open market purchases and sales. The equity share capital of Samtel India Ltd remains Rs. 7,08,79,430.

Samtel India Ltd has issued a clarification regarding a clerical error in the heading of its financial statements for the year ended March 31, 2026. The company mistakenly used 'UN-audited' instead of 'Audited'. This filing corrects the heading to 'Audited' and resubmits the audited financial statements along with the statutory auditor's report. The company requests that the submitted audited results be treated as the correct financial statements for the period.

Samtel India Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 29, 2026, following an audit by R Sharma & Associates, Chartered Accountants, who issued an unmodified opinion. The company has prepared the financial statements in accordance with Indian Accounting Standards (Ind-AS).

Samtel India Ltd has announced a Board of Directors meeting scheduled for May 29, 2026, to consider and approve the audited financial statements for the quarter/year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi.

Samtel India Ltd. has released its un-audited financial results for the quarter ended 31st December, 2025. The limited review report was issued by the statutory auditor, M/s R. Sharma & Associates, New Delhi, without any qualification. The results were approved in the Board meeting held on Friday, 13th February, 2026. The company is in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016.

Samtel India Ltd. has informed the BSE that the Board of Directors will meet on 13th February 2026 to consider and approve the un-audited financial statement for the quarter ended 31st December 2025. This meeting is in compliance with the SEBI (LODR) Regulations and the listing agreement with the Stock Exchange.