Saumya Consultants Limited has issued a regulatory intimation regarding its 33rd Annual General Meeting (AGM) for the financial year 2025-26.
The 33rd AGM will be held on Thursday, September 24, 2026 at 12:30 PM at the company's registered office located at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata-700 001.
The Register of Members will be closed for the period from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for book closure purposes related to the AGM.
For e-voting facilities, Thursday, September 17, 2026 has been fixed as the cut-off date. Shareholders holding shares in either physical or dematerialized form will be eligible to vote on resolutions set out in the AGM notice through the CDSL e-voting portal.
The e-voting period will commence on September 21, 2026 at 10:00 AM and end on September 23, 2026 at 5:00 PM.
The company has appointed Shri Anand Khandelia, Practising Company Secretary (Membership No. FCS No. 5803), to scrutinize the e-voting process and poll in a fair and transparent manner.