SGN TELECOMS LTD.

SGN Telecoms Ltd has filed its Annual Report for the financial year 2025-26 and announced the 40th Annual General Meeting (AGM) to be held on September 29, 2026. The AGM will cover ordinary business, including the adoption of audited financial statements and the reappointment of a director retiring by rotation. The company has also made the annual report and AGM notice available on its website and through electronic modes as per regulatory guidelines. Key details regarding directors, auditors, registered office, and financial statements are included in the filing.

SGN Telecoms Ltd has filed its Annual Report for the financial year 2025-26, along with the notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at the company's registered office. Key agenda items include the adoption of the audited financial statements for FY26 and the reappointment of a director retiring by rotation. The company has also made the annual report and related documents available on its website and the BSE India website, adhering to SEBI (LODR) Regulations, 2015.

SGN Telecoms Ltd has issued a notice for its 40th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 10:00 AM at its registered office in Mohali. The agenda includes the adoption of the Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2026, along with the Board and Auditor's reports. Additionally, a director retiring by rotation will be considered for reappointment. The company has also provided detailed notes regarding proxy appointments, inspection of proxies, and compliance with MCA circulars for electronic communication and availability of annual reports on its website and stock exchanges.

SGN Telecoms Ltd has formally announced its 40th Annual General Meeting (AGM) for its shareholders. The meeting is scheduled to take place on Tuesday, September 29, 2026, at 10:00 AM. The AGM will be held at the company's Registered Office located at E-58, Industrial Area, Phase-VIII, SAS Nagar, Mohali. This announcement is made in compliance with relevant circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

SGN Telecoms Ltd announced that its Board of Directors, in a meeting held on September 5, 2026, approved the Board's report for FY 2025-26. The company has scheduled its 40th Annual General Meeting (AGM) for September 29, 2026, at 10:00 AM. The book closure period for determining eligible members for voting will be from September 23 to September 29, 2026, with the cut-off date set for September 22, 2026. M/s. Anil Negi & Company has been appointed as the scrutinizer for the e-voting process.

SGN Telecoms Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹9.32 crore for the quarter, a widening from the ₹4.17 crore loss in the previous quarter (March 31, 2026) and a decrease from the ₹12.76 crore loss in the same quarter last year (June 30, 2025). Total income from operations for the quarter stood at ₹3.91 crore. Expenses amounted to ₹13.23 crore, leading to a loss before tax of ₹9.32 crore. The basic and diluted earnings per share (EPS) for the quarter were ₹(0.012). The Board of Directors approved these results on August 13, 2026, following a review by the Audit Committee. The statutory auditors have provided an unmodified review report.

SGN Telecoms Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a review by the Audit Committee. The company manufactures power, XLPE, control, and data cables, as well as AAAC, AAC & ACSR conductors. The results were reviewed by statutory auditors who expressed an unmodified opinion.

SGN Telecoms Ltd has announced that its Board of Directors will convene on August 13, 2026, at 10:00 AM at its registered office in Mohali. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will address any other business as permitted by the Chairman. In compliance with SEBI regulations, the trading window for the company's securities will remain closed from July 1, 2026, until 48 hours after the results are publicly disclosed on August 13, 2026.

SGN Telecoms Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹4.17 Lakhs for the quarter ended March 31, 2026, and a significant net loss of ₹23.73 Crores for the full financial year ended March 31, 2026. This contrasts with a net loss of ₹19.03 Crores in the previous financial year. The company's total income from operations for the year was ₹15.09 Crores, while total expenses amounted to ₹38.82 Crores. The auditor's report was issued with an unmodified opinion.

SGN Telecoms Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities. The company will separately announce the date of the board meeting where the financial results will be considered.