Sgn Telecoms has informed that the Board of Directors of the Company in its meeting held on today, 05th September, 2024 at its registered office at E 58 Phase VIIIELTOP SAS Nagar Mohali Rupnagar, have discussed, considered and approved the following; Considered and approved the Board’s report along with annexures for the FY 2023-24. Fixed the date and time of the 38th Annual General Meeting to be held on Monday September 30th 2024 at 11.00 AM at the registered office of the company and approved the Notice of AGM; Fixed the Book Closure period from Tuesday, September 24th, 2024 to Monday, September 30th, 2024 (both days inclusive) and fixed the cut-off date as Monday, September 23rd, 2024 for the purpose of determining the members eligible to vote for the resolution placed before the ensuing AGM; Appointment of Anil Negi & Company, Practicing Company Secretary as Scrutinizer for scrutinizing e-voting of AGM in true and fair manner. The Board Meeting commenced at 10.00 am and concluded at 11.00 am.
The above information is a part of company’s filings submitted to BSE.
