Saumya Consultants has intimated the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The notice has been issued pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Ltd and The Calcutta Stock Exchange Ltd.

Board Meeting Agenda

The Board meeting has been convened to consider and approve key corporate and financial matters for the period ending March 31, 2026. The following items are on the agenda:

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for Saumya Consultants will remain closed from May 11, 2026, until the expiry of 48 hours after the declaration of the financial results. This measure is standard practice to prevent insider trading ahead of material financial disclosures.

The intimation was signed by Arun Kumar Agarwalla, Managing Director of Saumya Consultants Ltd (DIN: 00607272), on May 11, 2026.

Saumya Consultants Limited has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited and The Calcutta Stock Exchange Limited on April 08, 2026.

Regulatory Filing Details

The company submitted the confirmation certificate received from its Registrar & Share Transfer Agent (RTA) M/s S.K.Infosolutions Pvt Ltd as required under SEBI regulations. The filing ensures compliance with depository and participant regulations for the reporting quarter.

RTA Confirmation Certificate

S.K.Infosolutions Pvt Ltd, the company's SEBI-approved Registrar & Share Transfer Agent, issued the confirmation certificate on April 07, 2026. The RTA confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Corporate Information

The certification was signed by Managing Director Arun Kumar Agarwalla (DIN: 00607272) and digitally authenticated on April 08, 2026. The company's registered office is located at A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata - 700 001, with CIN L67120WB1993PLC061111.

This regulatory filing demonstrates the company's ongoing commitment to maintaining compliance with SEBI's depository regulations and ensuring proper processing of dematerialization requests through its registered transfer agent.