Saumya Consultants Limited has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:30 p.m. The meeting agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the auditors’ and board’s reports. Key business also involves the appointment of new statutory auditors, M/s ALPS & Co., for a five-year term, and the re-appointment of a director retiring by rotation.
33rd Annual General Meeting Announced
Saumya Consultants Limited has officially scheduled its 33rd Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will commence at 12:30 p.m. and will be held at the company’s registered office located at A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata – 700 001.
Key Agenda Items
The primary objectives of the AGM include the consideration and adoption of the audited Standalone Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date, the Report of the Auditors, and the Report of the Board of Directors. Furthermore, shareholders will vote on the proposed appointment of M/s ALPS & Co., Chartered Accountants as the Statutory Auditors of the Company for a term of five consecutive years. The agenda also includes the appointment of a director, Mr. Sandeep Kumar Pareek, who retires by rotation and is eligible for re-appointment.
Submission of Annual Report
In accordance with Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is submitting its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM. This report, which includes the Notice of AGM, is also available on the company’s website, www.saumyaconsultants.com.
Source: BSE
