SANDESH LTD.

Sandesh Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address other applicable business matters. The company will upload the notice of this board meeting on its website as per SEBI (LODR) Regulations, 2015.

Sandesh Ltd has announced the closure of its trading window for equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The trading window will be shut from October 01, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026, are made public. The company will soon announce the date of the Board Meeting where these financial results will be considered and approved.

Sandesh Ltd conducted its 83rd Annual General Meeting (AGM) on September 15, 2026, via Video Conference. The meeting, chaired by Shri Falgunbhai C. Patel, commenced at 02:00 PM and concluded at 02:14 PM. Key business included the adoption of Audited Standalone and Consolidated Financial Statements for FY26 and the declaration of a Final Dividend of ₹5.00 per Equity Share. The company confirmed adherence to all regulatory requirements. Voting results will be submitted separately. A total of 41 shareholders, including 8 from Promoter and Promoter Group and 33 from Public, were present.

Sandesh Ltd held its 83rd Annual General Meeting (AGM) on September 15, 2026, via Video Conference. The key resolution passed was the approval of a final dividend of ₹5.00 per equity share of ₹10 each for the financial year ended March 31, 2026. The meeting, which commenced at 02:00 PM IST and concluded at 02:14 PM IST, was attended by 41 shareholders, including 8 from the Promoter and Promoter Group and 33 from the Public. The company confirmed adherence to all regulatory requirements for the AGM. Voting results and the scrutinizer's report will be submitted separately.

Sandesh Ltd held its 83rd Annual General Meeting (AGM) on September 15, 2026, via Video Conference. During the AGM, the company's members approved the declaration of a final dividend of ₹5.00 per equity share for the financial year ended March 31, 2026. The meeting also saw the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the same financial year. The AGM commenced at 02:00 P.M. IST and concluded at 02:14 P.M. IST, with 41 shareholders present, including 8 from the Promoter and Promoter Group and 33 from the Public. The company confirmed adherence to all regulatory requirements for convening and conducting the AGM.

Sandesh Ltd conducted its 83rd Annual General Meeting (AGM) on September 15, 2026, via Video Conference. The meeting, chaired by Shri Falgunbhai C. Patel, commenced at 02:00 PM IST and concluded at 02:14 PM IST. Key agenda items included the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the declaration of a Final Dividend of Rs. 5.00 per Equity Share. The company confirmed adherence to all regulatory requirements for the AGM. Voting results will be submitted separately to the stock exchanges.

Sandesh Ltd conducted its 83rd Annual General Meeting (AGM) on September 15, 2026, via video conference. The meeting, chaired by Shri Falgunbhai C. Patel, commenced at 02:00 PM IST and concluded at 02:14 PM IST. Key business transacted included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the approval of a Final Dividend of Rs. 5.00 per Equity Share. The company confirmed adherence to all regulatory requirements for the AGM. Voting results and the Scrutinizer's Report will be submitted separately.

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.