Sandesh board to meet on May 29 to consider FY26 results

The Sandesh Limited has scheduled a meeting of its Board of Directors for Thursday, May 29, 2026. The meeting will be held at the company's Registered Office to discuss and approve key financial agendas for the period ending March 31, 2026.

Agenda for the Meeting

The primary focus of the board meeting will be to consider, approve, and take on record the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will review these results alongside the reports of the auditors.

Additionally, the directors will evaluate the recommendation of a final dividend on equity shares. These shares carry a face value of ₹10 each, and any recommendation will be subject to the approval of shareholders at the ensuing Annual General Meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal codes, the trading window for designated persons has been closed since April 01, 2026. This restriction will remain in effect until the expiry of 48 hours from the date the financial results are declared and disseminated to the stock exchanges.

Key Meeting Details

Detail	Information
Meeting Date	May 29, 2026
Financial Year End	March 31, 2026
Agenda	Audited Financial Results, Dividend Recommendation
Share Face Value	₹10

The notice of the board meeting has been uploaded on the company's website in accordance with Regulation 46 of the Listing Regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.66%	+1.31%	+1.39%	-8.95%	-17.61%	+22.03%

The promoters of The Sandesh Limited , along with persons acting in concert (PAC), have filed a formal disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure, dated April 03, 2026, was submitted to both the National Stock Exchange of India Limited and BSE Limited, confirming the encumbrance status of promoter-held equity shares for the financial year ended March 31, 2026.

Key Details of the Disclosure

The promoters declared that they hold a total of 56,63,017 equity shares of The Sandesh Limited, each carrying a face value of Rs. 10/-, as on March 31, 2026. The declaration explicitly states that no encumbrance—whether direct or indirect—has been created on these equity shares during the financial year ended March 31, 2026.

The following table summarizes the key parameters of the disclosure:

Parameter:	Details
Disclosure Date:	April 03, 2026
Regulation:	Regulation 31(4), SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Total Equity Shares Held:	56,63,017
Face Value per Share:	Rs. 10/-
Shares Held As On:	March 31, 2026
Encumbrance Status:	Nil (No encumbrance, direct or indirect)
Financial Year:	Ended March 31, 2026
Filed By:	Falgunbhai C. Patel (DIN: 00050174), Promoter

Filing and Compliance

The disclosure was filed by Falgunbhai C. Patel, a promoter of The Sandesh Limited (DIN: 00050174), on behalf of all promoters and PAC of the company. The submission was made via email and online mode to the listing departments of both stock exchanges where the company's shares are listed. This filing is in compliance with the mandatory annual disclosure requirements prescribed by SEBI under the Takeover Regulations, which require promoters to confirm the encumbrance status of their shareholding at the close of each financial year.