Saumya Consultants Ltd (539218) — Board Meeting | 27 August 2026

27 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM to approve FY2025-26 financials, appoint auditors, and re-appoint director

🔄 What Changed

Net loss of ₹43,722.30 lakhs; no dividend; auditor remuneration unchanged

🔮 What's Next

Appointment of ALPS & Co as auditors for 5 years starting after AGM

💡 Investor Takeaway

Net loss and no dividend signal financial strain; auditor change may affect governance perception

Saumya Consultants Ltd announced its 33rd AGM on September 24, 2026, to approve FY2025-26 financials, appoint ALPS & Co as auditors for 5 years, and re-appoint Mr. Sandeep Kumar Pareek as director. The notice details e-voting via CDSL/NSDL, proxy rules (10% cap, 50 proxies max), and shareholder instructions. Financials show a net loss of ₹43,722.30 lakhs for FY2026, no dividend proposed, and promoter holding at 54.88%. Auditor remuneration is not materially different from outgoing firm.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 539218 ✨ Ask AI About This

About Saumya Consultants Ltd (539218)

Financial Services · Finance · Listed on BSE

Market Cap: ₹80.91 CrROE: -0.9%ROCE: -1.3%

View full 539218 stock details →

📡 Get AI alerts when 539218 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 539218 — Free

💡 Ask AI about this filing

"What is the expected impact of auditor change on financial reporting quality?""How does the net loss compare to industry peers' performance?""What is the timeline for achieving profitability after this loss?"

Ask AI Free →

📊 More 539218 filings

🔴 Corporate Action — 1 October 2026Saumya Consultants Ltd confirmed on October 1, 2026 that it issued no non-convertible securities dur...
🟡 Board Meeting — 28 September 2026Saumya Consultants held its 33rd AGM on September 24, 2026, appointing ALPS & Co as statutory audito...
🟡 Voting Results — 25 September 2026Saumya Consultants Ltd held its 33rd AGM on 24 September 2026, approving the audited standalone fina...
🟡 Board Meeting — 24 September 2026Saumya Consultants held its 33rd AGM on September 24, 2026, where shareholders approved the audited ...
🟡 Board Meeting — 24 September 2026Saumya Consultants held its 33rd AGM on September 24, 2026, reappointing Mr. Sandeep Kumar Pareek as...

See all 539218 filings →

🔥 Also filed on 27 August 2026

JNPRJuniper Green Energy LtdFinancial Results AWFISAWFIS Space Solutions LtdAnnual Report 509084Photon Capital Advisors LtdAnnual Report GUJALKALIGujarat Alkalies & Chemicals LtdAnnual Report EPACKEpack Durable LtdAnnual Report 538546Bansal Roofing Products LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools