Saumya Consultants Ltd

Saumya Consultants Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026. In line with SEBI regulations, the company has also stated that the trading window will be closed from the date of the announcement until 48 hours after the financial results are declared. This ensures compliance and prevents insider trading.

Saumya Consultants Ltd held its 33rd Annual General Meeting (AGM) on September 24, 2026. The meeting, chaired by Mr. Anuj Kumar Modi, included a review of the company's financial performance for the fiscal year ended March 31, 2026, and its business strategies. Key agenda items included the adoption of audited financial statements, appointment of statutory auditors M/s ALPS & Co, and the re-appointment of a director retiring by rotation. The company provided e-voting facilities and physical ballot options for shareholders. The proceedings confirmed the presence of a quorum and addressed shareholder queries.

Saumya Consultants Limited held its 33rd Annual General Meeting on September 24, 2026. The meeting was attended by 87 members in person. Key agenda items included the adoption of audited financial statements for the year ended March 31, 2026, the appointment of M/s ALPS & Co as Statutory Auditors, and the re-appointment of a Director retiring by rotation. The Chairman provided an overview of the company's financial performance and business strategies, and shareholder queries were addressed.

Saumya Consultants Ltd has announced the closure of the trading window for its securities, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The date of the board meeting to consider these results will be communicated separately.

Saumya Consultants Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 12:30 PM at the company's registered office in Kolkata. Key agenda items include the adoption of the audited financial statements, appointment of M/s ALPS & Co. as statutory auditors for a five-year term, and the re-appointment of Mr. Sandeep Kumar Pareek as a director retiring by rotation. The Annual Report is also available on the company's website.

Saumya Consultants Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the 33rd Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 12:30 PM at the company's registered office. Key agenda items include the adoption of audited financial statements, appointment of M/s ALPS & Co. as statutory auditors for five years, and the re-appointment of a director retiring by rotation. The Annual Report is also available on the company's website.

Saumya Consultants Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also decided to convene its 33rd Annual General Meeting on September 24, 2026. The unaudited standalone financial results and limited review report for the quarter ended June 30, 2026, have been submitted. Arrangements are being made to publish the abstract of results in newspapers shortly. The board meeting commenced at 4:15 PM and concluded at 5:45 PM.

Saumya Consultants Ltd has announced the details for its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Thursday, September 24, 2026, at 12:30 PM at the company's registered office in Kolkata. The company has also set the book closure period from September 17 to September 23, 2026, inclusive. The cut-off date for e-voting eligibility is September 17, 2026, with the e-voting period commencing on September 21, 2026, and concluding on September 23, 2026. Shri Anand Khandelia has been appointed as the scrutinizer for the e-voting and poll processes.

Saumya Consultants Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The company also convened its 33rd Annual General Meeting (AGM) for September 24, 2026. Limited Review Reports for the quarter have been submitted. The financial results indicate a profit for the quarter, with details to be published in newspapers shortly.

Saumya Consultants Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss matters related to the upcoming Annual General Meeting (AGM), including fixing its date. The company has also informed that the trading window will be closed from the date of this notice until 48 hours after the financial results are declared.