Samtel India Limited has submitted a regulatory intimation to the Bombay Stock Exchange regarding its upcoming Annual General Meeting and corresponding book closure period.
The 44th Annual General Meeting of the members of the company will be held on Wednesday, 30th September 2026 at 9:30 A.M. at the company's registered office located at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019.
For the purpose of this Annual General Meeting, the register of members and share transfer books of the Company will be closed from Friday, 25th September 2026 to Tuesday, 30th September 2026 (both days inclusive).
The company states that this information should be treated as compliance with the Listing Agreement requirements. The notice for the AGM has already been sent to the members of the company.
The document is signed by Satish Kaura, Chairman & Managing Director (DIN: 00011202), on behalf of Samtel India Limited.