Saumya Consultants Ltd — Others, 13-08-2025: AGM/EGM

Saumya Consultants Limited has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 12:30 PM at its registered office. The Register of Members will be closed from September 17 to September 23, 2025, to determine eligibility for the AGM. Shareholders can utilize e-voting from September 20 (10:00 AM) to September 23 (5:00 PM), with September 17, 2025, as the cut-off date for eligibility. A Practising Company Secretary has been appointed to scrutinize the e-voting process. This information is key for shareholders to participate and exercise their voting rights.