| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 5 Sep 2026 |
| This is to inform you, pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, September 05, 2026, inter alia, has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2026 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 40th Annual General Meeting of the Company. 3. The Board has approved the day, date, time and calendar of events and Notice of 40th Annual General Meeting of the company to be held on 29th September, 2026 at 10:00 AM. | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| SGN Telecoms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2026. Submission of unaudited financial results for the quarter ended on 30.06.2026 under Regulation 33 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| SGN Telecoms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial results of the Company for the fourth quarter and Financial Year ended March 31 2026. Audited Financial Results for the quarter and year ended 31st March, 2026 (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| SGN Telecoms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025 Approval of Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| SGN Telecoms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 It is hereby informed you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 10:00 A.M. at the Registered Office of the Company situated at E 58/59/ 64/65 Phase VIII ELTOP SAS Nagar Mohali inter alia transact the following business: 1. To consider Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025. 2. Any other business that may be necessary with the permission of Chairman. Considered and approved the financial results for the quarter and half year ended 30th September 2025 Unaudited Financial Results for the quarter and half year ended 30-09-2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
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