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ManagementBSE · 500371

Samtel India Ltd-$

Samtel India Ltd-$ - 500371 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

01 / The disclosure

What the company shared

In pursuan to the Listng agreement / LODR regulations, attached herewith Report of the Scrutinizer issued on 1st October, 2026 on AGM held at 9:30 AM, for your refernece and record. Thanking you Yours faithfully For Samtel India Ltd. Satish Kumar Kaura Chairman & Managing Director DIN 00011202

Exchange-provided summary Company profile

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The evidence

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2 PDF pages read

01
Adoption of Standalone Financial Statements of the Company including Audited Balance Sheet as at 31st March 2026, Audited Profit & Loss Accounts and the Cash Flows Statement for the year ended 31 March, 2026 on that date together with Report of Directors' and Auditors' thereon, as a ordinary resolution.
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02
Re-Appointment of Mrs. Alka Kaura (DIN 00687365) Director who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment as a ordinary resolution.
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03
Re-appointment of Mr. Satish K Kaura (DIN 00011202) as Managing Director of the company for further 5 years effective from November 9, 2026 upto 8th November.
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04
The results of the aforesaid matters announced on the basis of the combined Serutinizer's Report dated 01-10-2026 issued by Mr. Jatin Gupta, (Company Secretary), having its office at 109, First Floor, Rishabh IPEX Mall, I P Extension, Pat Par Ganj, Delhi 110 092 (0pp.
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05
MAX Hospital) on votes cast by Electronic Voting as well as Poll and Ballot Voting conducted by Scrutinizer at the 44th Annual General Meeting held within the time frame as provided in the SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.
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Source & verificationView the disclosure trail

Summary method: Exchange-provided text; no generated financial figures
Exchange identifier: 1997b017-5138-4131-8cf0-dd153d1ba215
First collected: 3 Oct 2026, 17:18 IST
PDF extraction: extracted · 2 pages read
Extraction note: Source excerpts; financial tables have not been validated.
Document SHA-256: 92d93f6db98f55790e545471a93e7bf4bc4b57042af67d2bb875a908b27498e9

Official exchange listing

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