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.

SGN Telecoms , a manufacturer of power cables and conductors, has announced several important decisions following its recent board meeting held on September 4, 2025. The company has set the date for its 39th Annual General Meeting (AGM) and approved key appointments, subject to shareholder approval at the upcoming AGM.

AGM Date and Book Closure

The 39th AGM of SGN Telecoms is scheduled for Monday, September 29, 2025, at 10:00 AM at the company's registered office in Mohali. The board has fixed the book closure period from September 23 to September 29, 2025 (both days inclusive). Shareholders whose names appear in the company's register as of September 22, 2025, will be eligible to vote at the meeting.

Key Appointments

Secretarial Auditor

The board has approved the appointment of M/s. Anil Negi & Company, Company Secretaries, as the Secretarial Auditor for a term of five consecutive financial years, from 2025-26 to 2029-30. This appointment is subject to shareholder approval at the AGM.

Independent Director

Mr. Saurabh (DIN: 10790325) has been appointed as an Independent Director for a term of five years, effective from September 30, 2025, pending shareholder approval. Mr. Saurabh brings extensive experience in financial management, accounts, and taxation to the board.

Managing Director Re-appointment

The board has approved the re-appointment of Mr. Surinder Singh (DIN: 00030011) as Managing Director for a further period of three years, starting September 30, 2025. This re-appointment is also subject to shareholder approval at the AGM. Mr. Singh's experience in engineering, financial management, and administrative control has been valuable to the company.

Other AGM Preparations

The company has appointed M/s. Anil Negi & Company, Practicing Company Secretary, as the scrutinizer for overseeing the e-voting process at the AGM. The board has also approved the annual report and notice for the AGM.

SGN Telecoms' management encourages all shareholders to participate in the upcoming AGM and exercise their voting rights on these important matters.

Investors and stakeholders are advised to refer to the official AGM notice for complete details on the resolutions and voting procedures.