SANDESH LTD.

Sandesh Ltd has announced its 83rd Annual General Meeting (AGM) to be held on September 15, 2026, via Video Conferencing. The company has disseminated its Annual Report for the Financial Year 2025-26, including the Notice of the AGM, to its members through electronic mode. The report and related documents are also available on the company's website. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the declaration of a dividend of ₹5.00 per equity share.

Sandesh Ltd has announced the details for its 83rd Annual General Meeting (AGM), scheduled for September 15, 2026, to be held via Video Conferencing. The company has also made its Annual Report for the Financial Year 2025-26 available to shareholders electronically and on its website. The report includes the notice of the AGM, financial statements, and auditor reports. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the declaration of a dividend of ₹5.00 per equity share.

Sandesh Ltd has announced its 83rd Annual General Meeting (AGM) scheduled for September 15, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 02:00 P.M. IST. The company has also made its Annual Report for the Financial Year 2025-26 available electronically to its members and uploaded it on its website. The report includes the Notice of the AGM, Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, along with various statutory and management reports. A key agenda item is the adoption of these financial statements and the declaration of a dividend of ₹5.00 per equity share.

Sandesh Ltd announced that its Board of Directors, in a meeting held on August 05, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board also fixed Friday, August 14, 2026, as the record date to determine shareholder eligibility for the final dividend of ₹5.00 per equity share for the financial year 2025-26. Additionally, the Board approved the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited, with and into The Sandesh Limited, subject to regulatory approvals. The continuation of Smt. Pannaben F. Patel as Non-Executive Director was also approved, pending shareholder consent.

Sandesh Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also fixed August 14, 2026, as the record date for a final dividend of ₹5.00 per equity share for FY 2025-26, subject to shareholder approval. Additionally, the Board approved the continuation of Smt. Pannaben F. Patel as a Non-Executive Director and the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited, into The Sandesh Limited.

Sandesh Ltd's Board of Directors, in a meeting held on August 5, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also fixed August 14, 2026, as the record date for a final dividend of ₹5.00 per equity share for FY 2025-26, subject to shareholder approval. Additionally, the board approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director post-75 years, pending shareholder consent. A significant decision was the approval of a Scheme of Amalgamation for Sandesh Digital Private Limited into The Sandesh Limited, subject to regulatory and shareholder approvals. As Sandesh Digital is a wholly-owned subsidiary, no new shares will be issued.

Sandesh Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the fixation of the record date for the final dividend for the financial year 2025-26. Additionally, the Board approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director and approved a Scheme of Amalgamation for Sandesh Digital Private Limited with The Sandesh Limited, subject to regulatory approvals.

Sandesh Ltd announced its Board of Directors meeting held on August 05, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, a record date of August 14, 2026, was fixed for a final dividend of ₹5.00 per equity share for FY 2025-26. The board also approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director post-75 years, subject to shareholder approval. Furthermore, a Scheme of Amalgamation for Sandesh Digital Private Limited into The Sandesh Limited was approved, subject to regulatory and shareholder approvals.

Sandesh Ltd's Board of Directors met on August 05, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also fixed August 14, 2026, as the record date for a final dividend of ₹5.00 per equity share for FY 2025-26, subject to shareholder approval. Additionally, the board approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director post-75 years and the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited, with the company. The merger is subject to regulatory and shareholder approvals.

Sandesh Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The meeting agenda includes the consideration and approval of the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will fix the record date for the final dividend for the financial year 2025-26. A significant item on the agenda is the consideration and approval of a draft Scheme of Amalgamation, wherein Sandesh Digital Private Limited will be amalgamated with and into The Sandesh Limited, subject to necessary approvals. The notice for this board meeting is being uploaded to the company's website.