Suchitra Finance & Trading Company Ltd

Sangam Finserv Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Bhilwara. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the re-appointment of M/s O.P. Dad & Co. as statutory auditors for a second five-year term. The Annual Report and AGM Notice are being sent via email, with physical copies dispensed as per MCA and SEBI circulars. Remote e-voting is available for members from September 27 to September 29, 2026.

Sangam Finserv Ltd. has filed its Annual Report for the Financial Year 2025-26, along with the notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 a.m. IST, at the company's registered office in Bhilwara, Rajasthan. The report, which includes financial statements, management discussion, and corporate governance details, is available on the company's website. The company also included a disclaimer regarding forward-looking statements, emphasizing that actual results may differ due to risks and uncertainties.

Sangam Finserv Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 10, 2026, to approve these results. The company has submitted the Unaudited Standalone Financial Results along with the Limited Review Report from its auditors, O. P. Dad & Co. The results are prepared in accordance with Indian Accounting Standards (Ind AS 34) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors have stated that based on their review, nothing has come to their attention that suggests the financial statements contain material misstatements.

Sangam Finserv Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors convened a meeting on August 10, 2026, to approve these results. The company also submitted the Limited Review Report from its auditors, O. P. Dad & Co. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34) and SEBI (LODR) Regulations, 2015.

Sangam Finserv Ltd has announced that its Board of Directors will convene on August 10, 2026, in Bhilwara. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sangam Finserv Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Sangam Finserv Ltd's board re-appointed M/s O. P. Dad & Co. as Statutory Auditors for a second term of five years, starting FY 2026-27, subject to shareholder approval. Additionally, M/s NVS & Co. was re-appointed as Internal Auditor for FY 2026-27. The decisions were made during the board meeting held on May 13, 2026, where the audited financial results for the year ended March 31, 2026, were also approved.

Sangam Finserv Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, along with statements of assets, liabilities, and cash flows. The board also approved the re-appointment of M/s O. P. Dad & Co. as Statutory Auditors for a second term of five years, and M/s NVS & Co. as Internal Auditor for FY 2026-27. The meeting took place on May 13, 2026, at the company's registered office.

Sangam Finserv Ltd's board approved the audited financial statements for the year ended March 31, 2026, in a meeting held on May 13, 2026. The board also approved the re-appointment of M/s O. P. Dad & Co. as Statutory Auditors for a second term of five years, and M/s NVS & Co. as Internal Auditor for FY 2026-27. The Statutory Auditor's report has an unmodified opinion.

Sangam Finserv Ltd has announced that a meeting of the Board of Directors is scheduled for May 13, 2026, to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed for designated persons from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.