| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Sub: Submission of Annual Report for the Financial Year ended 31st March, 2025. Please find enclosed herewith a copy of Annual Report for the Financial Year ended 31st March, 2025 alongwith notice for AGM of the company going to be held on Tuesday, the 30th September 2025 at 10:30 AM at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019. Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED. Scrutinizer report dated 03.10.2025, issued by Jatin Gupta, practicing company secretary of M/s Jatin Gupta & Associates, on proceeding of Annual General Meeting held on 30th Sept. 2025 including e-voting results and poll results during the AGM as well Proceeding of Annual General Meeting of the members of the company held on 30th September 2025 at 10:30 am. the all the agenda items mentioned in the notice dated 14.08.25 which sent to the shareholders on 5th September 2025 have been approved unanimously by the members of the company. Scrutinizer was also appointed and present in the meeting and filed his report separately on Annual general meeting and e-voting as well. The Chairman has signed the proceeding of the Annual General Meeting. 3 Directors were present in the meeting one through on VC and another 2 directors were in person. (As Per BSE Announcement Dated on:03.10.2025) in compliance to clause 44(3) of the SEBI(LODR) Regulations 2015, we are enclosing herewith proceedings / voting held in Annual General meeting of the members of the company on 30th sept. 2024 at registered office of the company Hope you will find the above order. kindly acknowledge its receipt please. Thanking you Yours faithfully for Samtel India Ltd. Satish Kumar Kaura Managing Director DIN:00011202 Submission of Annual Report for the year ended 31st March, 2024 alongwith notice for AGM to be held on 30/09/2024 with all financial statements and reports. (As per BSE Announcement dated on: 10.10.2025) | ||
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