Saumya Consultants Ltd (539218) — Board Meeting | 24 September 2026 (2 announcements)

Saumya Consultants held its 33rd AGM on September 24, 2026, where shareholders approved the audited financials for FY2026, reappointed director Sandeep Kumar Pareek, and adopted remuneration for statutory auditors. The meeting included e-voting via CDSL and physical ballot scrutiny, with 87 members present in person. Chairman Arun Kumar Agarwalla outlined performance and strategy, and the board confirmed quorum and procedural compliance.

Saumya Consultants held its 33rd AGM on September 24, 2026, reappointing Mr. Sandeep Kumar Pareek as Director and confirming Arun Kumar Agarwalla as Managing Director. Shareholders approved all resolutions, including auditor appointment and remuneration. The meeting featured e-voting and physical ballot options, with 87 attendees present. Financial results for FY2026 were reviewed, and shareholder queries were addressed. The filing confirms compliance with SEBI LODR Regulation 30.