SAMTEL INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

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08 Apr 2024
Pursuant to Regulaton 30(6) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we wish to inform you taht 41st Annual General Meeing of the members of Samtel India Ltd. held on Saturday, the 30th day of sept. 2023 at 10.00 am. at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi110019, has considered and approed the following items mentioned in the agenda of meeting as uner: 1. Adoption of Standalone Financials Statements of the company including Audited Balance sheet as at 31st March, 2023 on theat dae together with Report of Directors and Auditors thereon, and 2. Re-appointment of Mrs. Alka Kaura (DIN 00687365) Director who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers hereself for reppointment.
View all announcements for SAMTEL INDIA LTD.	Source: BSE India

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