Samtel India Limited has issued a formal notice regarding an upcoming meeting of its Board of Directors. The notice is addressed to The General Manager, Department of Corporate Services, BSE Limited, located at Pheroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400 001.
The Board meeting is scheduled to be held on Wednesday, August 12, 2026, at the company's registered office situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019.
The primary agenda item for the meeting is to consider and approve the company's Un-audited Financial Statement for the quarter ended June 30, 2026.
This communication serves as compliance with both the SEBI (LODR) Regulations and the company's listing agreement with the Stock Exchange.
The notice is signed by Satish K. Kaura, Managing Director of Samtel India Limited, with DIN: 00011202.