Samtel India Ltd-$
Samtel India Ltd-$ - 500371 - Shareholder Meeting / Postal Ballot-Outcome of AGM
01 / The disclosure
What the company shared
In compliance to Clause 44(3) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith proceedings / voting held at Annual General Meeting of the members of the company on 30th September, 2026 at 9:30 AM at Registered office of the company at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019 , for your record please. Hope you will find the abvoe in order. Kindly acknowledge its receipts. Thanking you Yours faithfully For SAMTEL INDIA LIMITED Sd/- Satish Kumar Kaura Managing Director DIN:00011202
A question for your research
Check the authority, amount, company response and appeal status. A notice and a final liability are different stages.
The evidence
Read the source excerpts
01Dear Sir, Reg.: Submission of Droceeding yoting in Annual General Meeting of the members held on 30th September 2026 at reristered office of the company at New Delhi in compliance to 443)SEBI (Listing Obligations & Disclosure Requirement) 2015.
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02Particulars Mr. Satish Kumar Kaura, Managing Director Mr. Satish Kaura was elected as the Chairman of the Meeting.
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03Assent Mrs. Divya Mittal, Company Secretary As the requisite quorum was present, the chairman called the meeting to order.
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04Dissent Total Mr. Anurag Manhas, CFO With the consent of the members present, the Notice convening the 44th Annual General Meeting along with the Report of the Directors and Auditors were taken as read.
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05All queries /information's which raised by some of members have also replied by the Chairman ( by Mr. Satish K Kaura) of the meeting.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 72a01ead-677c-4b35-a913-0feb5f9b3884
- 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
- 364ec6c294eeda3399deeee7d7820682a7bc1308b82edb9cf51f785414d8fc5e