Saumya Consultants Ltd

Saumya Consultants Ltd has announced that its Board of Directors will convene on June 29, 2026. The primary agenda item for this meeting is to discuss the potential delisting of the company from the Calcutta Stock Exchange. In line with SEBI regulations, the company has also informed that the trading window will be closed from the date of this notice until July 1, 2026, to prevent insider trading during this sensitive period. This move could significantly impact the liquidity and accessibility of the company's shares for investors.

Saumya Consultants Ltd. announced its audited financial results for the quarter and full year ended March 31, 2026. The company reported a net profit of ₹919.56 Lakh for FY26, marking a significant turnaround from a loss of ₹435.33 Lakh in the previous fiscal year. Basic and diluted Earnings Per Share (EPS) for FY26 stood at ₹13.34, a substantial improvement from a negative EPS of ₹6.33 in FY25. The Board of Directors approved these results, which also include the Statement of Assets and Liabilities and Cash Flow Statements. The auditors have issued an unmodified opinion on the financial results. As of March 31, 2026, the company's total assets were ₹11683.03 Lakh. No dividend was recommended for the equity shares.

The Board of Directors of Saumya Consultants Ltd. approved the audited financial results for the quarter and year ended March 31, 2026. The company reported a profit of ₹1328.61 lakhs (₹13.29 crore) for the financial year 2026, with Basic and Diluted EPS at ₹19.24. The auditors, M/s A.K.Meharia & Associates, issued an unmodified opinion on the annual audited financial results. The Board did not propose to recommend any dividend on the equity shares for the year. Total assets stood at ₹11683.03 lakhs as of March 31, 2026.

Saumya Consultants Ltd's board meeting on May 13, 2026, approved the appointment of KBDS & Co as the Internal Auditor, replacing ALPS & Co, who resigned due to other commitments. The appointment is effective for the financial year 2026-27. ALPS & Co resigned due to budgetary constraints and the inability to increase audit fees.

Saumya Consultants Ltd's board meeting on May 13, 2026, approved the appointment of KBDS & Co as the Internal Auditor, replacing ALPS & Co, who resigned due to other commitments. The appointment is effective for the financial year 2026-27. ALPS & Co resigned due to budgetary constraints and the inability to increase audit fees.

Saumya Consultants Ltd has announced a Board Meeting scheduled for May 28, 2026, to consider and approve the audited financial results for the last quarter and year ended March 31, 2026. The trading window will be closed until 48 hours after the declaration of the financial results.

Saumya Consultants Ltd. announced that its Board of Directors, in a meeting held on April 17, 2026, approved the appointment of M/s ALPS & CO., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. M/s ALPS & CO., a peer-reviewed partnership firm managed by CA. Ashok Kumar Khetawat, specializes in risk-based internal audits, due diligence, and assessment of internal finance controls. The appointment is effective from the date of the board meeting.

Saumya Consultants Ltd's Board of Directors met on April 17, 2026, and approved the appointment of M/s ALPS & CO., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. ALPS & CO. is a peer-reviewed partnership firm with expertise in risk-based internal audit and internal finance control assessment. This appointment is effective immediately and aims to ensure robust internal audit processes for the company.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, Saumya Consultants Ltd has announced the closure of the trading window for all Board members, officers, designated employees, and their dependent family members. The closure begins on 1st April 2026 and will reopen after 48 hours from the declaration of financial results for the year ended 31st March 2026. The date of the Board Meeting for considering these financial results will be intimated in due course.

Saumya Consultants Ltd held a Board Meeting on [Date] to discuss the unaudited standalone financial results for the quarter and nine months ended on December 31, 2025. The results indicate a profit before tax of Rs. 108.17 crore for the nine-month period. The company's independent auditor, A. K. Meharia & Associates, conducted a limited review of the standalone quarterly financial results.