Sandesh Board Meeting for Q1 Results, Dividend, Amalgamation

NSE Symbol

SANDESH (EQ.)

Meeting Details

• Meeting Date: Wednesday, August 05, 2026
• Meeting Venue: Registered Office of the Company

Agenda Items

The Board of Directors will consider the following agenda items:

1. Consideration, approval, and taking on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

2. Fixing of Record Date for the purpose of Final Dividend for the Financial Year 2025-26.

3. Consideration and approval of the draft Scheme of Amalgamation providing for the amalgamation of Sandesh Digital Private Limited (Transferor Company) with and into The Sandesh Limited (Transferee Company). This amalgamation is subject to receipt of requisite statutory, regulatory, and other approvals as may be applicable.

Additional Information

In terms of Regulation 46 of the LODR, the notice of the Board Meeting is being uploaded on the company's website.