SGN Telecoms Limited has announced a board meeting scheduled for February 14, 2026, to review and consider the company's unaudited financial results for the third quarter of fiscal year 2026. The cable and conductor manufacturer has issued this intimation in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The meeting is scheduled to take place on Saturday, February 14, 2026, at 10:00 AM at the company's registered office located at E 58/59/64/65 Phase VIII, ELTOP, SAS Nagar, Mohali. The board will primarily focus on reviewing the financial performance for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Trading Window

In adherence to SEBI's Prohibition of Insider Trading Regulations, 2015, SGN Telecoms has implemented a trading window closure for dealing with the company's securities. The trading window has been closed since January 1, 2026, and will remain closed until 48 hours after the declaration of financial results.

The company has duly informed all directors and specified persons as defined in the company's Code of Conduct for Regulation, Monitoring and Reporting of Trading by Insiders about this trading restriction.

Company Profile

SGN Telecoms Limited operates as a manufacturer specializing in various types of cables and conductors. The company's product portfolio includes:

• Power cables
• XLPE cables
• Control cables
• Data cables
• AAAC, AAC & ACSR conductors

The company operates from its registered office and manufacturing facility in Mohali, Punjab, and is listed on BSE with security code 531812. The announcement was signed by Surinder Singh, Managing Director, who holds DIN 00030011.

SGN Telecoms Limited , a manufacturer of power cables and conductors, has announced significant leadership changes and key decisions following its 39th Annual General Meeting (AGM) held on September 29, 2025. The company, known for producing power cables, XLPE cables, control cables, data cables, and various conductors, has made strategic appointments to strengthen its board and management team.

New Independent Director Appointed

Mr. Saurabh (DIN: 10790325) has been appointed as an Independent Director of SGN Telecoms for a term of five consecutive years, effective from September 29, 2025. The appointment, initially approved by the Board on September 4, 2025, received shareholder ratification at the AGM. Mr. Saurabh brings valuable experience in engineering and financial management to the company's board.

Managing Director Re-appointed

The shareholders approved the re-appointment of Mr. Surinder Singh (DIN: 00030011) as the Managing Director for a further period of three years, commencing from September 29, 2025. Mr. Singh, who has been instrumental in the company's operations, possesses extensive expertise in engineering, financial management, and administrative control.

Secretarial Auditor Appointment

The AGM saw the appointment of M/s. Anil Negi & Company, Company Secretaries (ACS No: 46547), as the Secretarial Auditors of SGN Telecoms. This appointment is for a term of five consecutive years, covering the financial years from 2025-26 to 2029-30.

AGM Proceedings and Resolutions

The 39th AGM, which took place at the company's registered office in S.A.S. Nagar, Mohali, addressed several key agenda items:

1. Adoption of the audited financial statements for the year ended March 31, 2025
2. Re-appointment of Mrs. Parminder Kaur (DIN: 00030025) as a director, who was retiring by rotation
3. Appointment of the Secretarial Auditor
4. Appointment of the new Independent Director
5. Re-appointment of the Managing Director

The meeting, chaired by Mr. Surinder Singh, saw the participation of 32 members in person. SGN Telecoms provided e-voting facilities to its shareholders prior to the AGM, and a poll was conducted for those present at the meeting who had not previously cast their votes electronically.

These strategic appointments and re-appointments are expected to contribute to SGN Telecoms' continued growth and operational efficiency in the competitive power and telecommunications cable manufacturing sector.