BSECompany Update5 Sept 2026 · 5 Sept 2026, 08:11 pm
Intimation of 40th Annual General Meeting
SGN Telecoms Ltd · 531812
✦ AI Summary
SGN Telecoms Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 29, 2026, at its registered office in Mohali.
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Growth Catalyst5/10
Governance Concern1/10
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Balance Sheet Risk1/10
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Market Sentiment5/10
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SGN Telecoms Ltd - 531812 - Intimation Of 40Th Annual General Meeting
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S G N TELECOMS LTD.
Manufacturers of - ALL TYPES OF POWER,,
XLPE, CONTROL, DATA CABLES AND
AAAC, AAC & ACSR CONDUCTORS
Date:-05/09/2026
Department of Corporate Services,
BSE Limited,
P ] Towers,
Dalal Street, Mumbai - 400001
Ref: BSE Security Code 531812
Subject: Intimation of 40"Annual General Meeting
Dear Sir/Madam,
We would like to inform you that the 40"‘Anm1|al General Meeting (AGM) of the Shareholders of tzhe
Company will be held on Tuesday, the 29™ day of September, 2026 at 10:00 AMat the Registered Office
of the company at E-58, Industrial Area, Phase-VIIl SAS Nagar, Mohali in accordance with the relevant
Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India
(SEBI). .
This is for your information and record.
Thanking You ¢ .
For SGN Telecoms Limited
For S. G. N, Telecoms )
DirectorTManaging Director
Surinder Singh
Managing Director '
DIN: 00030011 !
Regd. Office & Works ¢ E-58, 59, 64, 65 Phase-Vill,
ELTOP, S.A.S. Nagar, Mohali (PUNJAB), PIN - 160 071-
Tel. 0172-5063378, 4663378 Fax : 0172-5093378
E-mail : sgntelecom @rediffmail.com
sgntelecomsitd @gmail.com