Samtel India Limited will close its register of members and share transfer books from September 25, 2026, to September 30, 2026. The closure facilitates the company’s 44th Annual General Meeting scheduled for September 30, 2026.

The meeting is set to begin at 9:30 am at the company’s registered office in New Delhi. The location is 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place.

Meeting Details

The board has notified the Bombay Stock Exchange regarding the compliance with listing agreement requirements. The notice confirms that all business items outlined in the previously issued notice will be transacted during the session.

Satish K Kaura, Chairman and Managing Director, signed the intimation on behalf of the company. The document was dated September 10, 2026.

Samtel reported a net profit of ₹5.90 lakh for the financial year ended March 31, 2026, reversing a net loss of ₹10.48 lakh in the previous year. The company’s equity shares were relisted on the Bombay Stock Exchange (BSE) effective December 24, 2025, after clearing pending dues.

The 44th Annual General Meeting is scheduled for September 30, 2026, to approve the audited financial statements and the reappointment of Satish K Kaura as Managing Director.

Financial Performance

Total income for FY26 stood at ₹34.76 lakh, up from ₹15.13 lakh in FY25. This growth was primarily driven by other income, which rose to ₹27.06 lakh from ₹14.63 lakh. Revenue from operations increased modestly to ₹7.70 lakh from ₹0.50 lakh.

What the Numbers Show

The turnaround in profitability was not driven by core operational margins but by non-operational items. Other income constituted approximately 78% of total revenue, indicating a heavy reliance on non-recurring gains rather than sustainable business activity. Furthermore, the company incurred a pre-tax loss of ₹45.72 lakh before deferred tax adjustments contributed significantly to the bottom-line profit.

Balance Sheet & Liquidity

Current assets decreased to ₹394.31 lakh from ₹458.40 lakh. Cash and bank balances improved to ₹22.08 lakh from ₹5.97 lakh. The company reduced its current liabilities to ₹202.93 lakh from ₹272.92 lakh, resulting in a current ratio improvement to 1.94 from 1.68.

Unsecured borrowings were fully repaid, bringing outstanding debt to nil as of March 31, 2026, compared to ₹8.31 lakh in the prior year.

Corporate Governance

The Board proposes the reappointment of Satish K Kaura as Managing Director for five years, without remuneration, effective November 9, 2026. Mrs. Alka Kaura retires by rotation and seeks reappointment as a director.

The company has no manufacturing operations since 2003-04 but is exploring opportunities in electronic displays for the railway sector.