BSECorp. Action5 Sept 2026 · 5 Sept 2026, 08:16 pm

Intimation of Book Closure

SGN Telecoms Ltd · 531812

✦ AI Summary

SGN Telecoms Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, for its 40th Annual General Meeting.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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SGN Telecoms Ltd - 531812 - Intimation Of Book Closure

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S G N TELECOMS LTD. Manufacturers of : ALL TYPES OF POWER, XLPE, CONTROL, DATA CABLES AND AAAC, AAC & ACSR CONDUCTORS ! GSTIN : 03AAFCS2045D22X Date:-05/09/2026 Department of Corporate Services, BSE Limited, P J Towers, Dalal Street, Mumbai - 400001 Ref. BSE Security Code 531812 Sub: Intimation of Book Closure date. Dear Sir/Madam, Pursuant to Reg. 42 of SEBI (Listing Obliga;tions and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we hereby wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 23.09.2026 to 29.09.2026 (both days inclusive) for the Purpose of 40"Annual GeneraltMeeting of the Company. The members whose name appear in the Register of Members as on' 22.09.2026will , be entitled to vote in the meeting. Kindly acknowledge the receipt of the same. Thanking You For SGN, Telegofps initeshs Ltd. Surinder Singh Managing Director DIN: 00030011 . Regd. Office & Works : E-58, 59, 64, 65 Phase-VIIl, ELTOP, S.A.S. Nagar, Mohali (PUNJAB), PIN - 160 071. Tel.: 0172-3589599 E-mail : sgntelecom @rediffmail.com - sgntelecomsitd @gmail.com