Sandesh Limited will hold its 83rd Annual General Meeting on September 15, 2026. The event will be conducted via video conferencing or other audio-visual means at 2:00 pm.

The Board of Directors recommended a final dividend of ₹5 per equity share for the financial year 2025-26 during its meeting on May 29, 2026. Shareholders on record as of August 14, 2026, are eligible for the payout. The company plans to disburse the dividend by October 12, 2026, subject to applicable tax deductions.

Meeting Details

The AGM notice and the Annual Report for FY26 are available electronically to members who have registered their email addresses with the company, its Registrar and Share Transfer Agent (MCS Share Transfer Agent Limited), or depositories. Physical copies are not being dispatched; instead, a web-link is being sent to members without registered emails.

Members can access the documents on the company website, stock exchange portals, and the National Securities Depository Limited (NSDL) e-voting platform. Participation in the AGM is restricted to virtual attendance through VC/OAVM facilities.

Investor Compliance

In line with SEBI Master Circular No. HO/38/13(4)2026-MIRSD-POD/4298/2026 dated February 6, 2026, physical shareholders must update their KYC details. This includes providing PAN, postal address with PIN code, mobile number, bank account details, specimen signature, and nomination information.

Failure to update these details may restrict shareholders from lodging grievances or receiving dividends. Members can submit updates via in-person verification, post, or email to MCS Share Transfer Agent Limited in Ahmedabad.

Voting Process

The company offers remote e-voting and e-voting during the AGM. Detailed instructions for casting votes and joining the meeting are included in the AGM notice. Members who have not voted remotely can cast their votes during the live session.

Sandesh Sandesh Limited has filed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Bombay Stock Exchange and the National Stock Exchange of India. The filing, made on August 06, 2026, discloses that the Board of Directors approved the financial outcomes during a meeting held on August 05, 2026. The results have been published in "Financial Express" (English) and "Sandesh" (Gujarati) newspapers, as well as on the company’s investor relations website.

The submission is in compliance with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company adhered to Regulation 46 by uploading the relevant details to its official website. The intimation was issued by Hardik Arunkumar Joshi, Company Secretary, who holds ICSI Membership No. A58557.

Key Filing Details

Parthiv F. Patel, Managing Director of Sandesh Limited, signed off on the approval of the financial results. The company operates across media, real estate, and chemical sectors, as indicated in the filing header. The limited review report accompanying the financial results is accessible via a QR code provided in the official notice.

Regulatory Compliance

The filing confirms adherence to SEBI Listing Obligations and Disclosure Requirements. Specifically, the company cited Regulation 33 read with Regulation 47(1) for the intimation regarding the publication of financial results. The digital signature of the Company Secretary verifies the authenticity of the submission, timestamped on August 06, 2026, at 14:07:21 IST.

What the Numbers Show

While the specific financial metrics such as revenue, net profit, or EBITDA are not detailed in this particular intimation notice, the filing serves as the formal announcement of the availability of these results. Investors are directed to the company’s website at www.sandesh.com for the complete statement of unaudited financial results. The absence of explicit numerical data in this summary document means the primary news value lies in the confirmation of the reporting timeline and regulatory compliance rather than performance analysis.