SGN Telecoms Ltd

AGM Details

• AGM held on Tuesday, 29 September 2026 at 10:00 AM.
• Venue: registered office, E-58-59, Phase VIII, SAS Nagar, Mohali.
• Mode: physical meeting with electronic voting facility.
• Meeting commenced 10:00 AM and concluded 10:30 AM.
• Quorum: in-person attendance of 32 members.
• E-voting via NSDL; poll conducted.
• Scrutinizer appointed for fair counting.
• Results to be posted on company and NSDL websites.

Key Resolutions

• Adoption of Audited Financial Statements for year ended 31 March 2026; Ordinary Resolution.
• Reappointment of director by rotation (Surinder Singh); Ordinary Resolution.

Voting and Outcomes

• Voting results not disclosed in filing; to be announced separately.

SGN Telecoms Ltd trading window closed from 01 October 2026 until the end of 48 hours after declaration of unaudited financial results for the quarter and half-year ended 30 September 2026

Financial results and reports approved

• Unaudited financial results for quarter ended 30 June 2026 approved by Board.
• Limited Review Report for quarter ended 30 June 2026 approved.
• Statutory auditors expressed unmodified opinion on these results.
• Independent Auditor's Review Report on quarterly results issued.

Meeting Details

• Board meeting scheduled for 13th August 2026 at 10:00 A.M. at Registered Office, E 58/59/64/65 Phase VIII, Mohali.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30th June 2026.
• Any other business with the permission of the Chairman.

Other Notes

• Trading window closed from 1st July 2026, reopening 48 hours after results on 13th August 2026.

Dematerialisation processing status

• Dematerialisation requests processed and confirmed to depositories within 15 days.
• Physical certificates received for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner in Register of Members within 15 days.
• Records updated with depository and all stock exchanges where listed within 15 days.
• Period covered: 01/04/2026 to 30/06/2026.

Financial highlights

• Q4 FY26 income from operations ₹3,916 lakh; net loss ₹4,167 lakh.
• FY26 total income ₹15,089 lakh; total expenses ₹38,821 lakh; net loss ₹23,732 lakh.
• YoY: FY26 revenue ₹150.89 crore vs ₹138.60 crore; net loss up ₹47.03 crore.
• FY26 basic/diluted EPS ₹-0.029; FY25 ₹-0.022.
• Auditor's opinion: unmodified.

Balance sheet & audit

• Stand-alone results; Board approved 29 May 2026; auditor's report dated 28 May 2026.
• Total assets ₹327.85 lakh.
• Total equity ₹8.06 lakh; non-current liabilities ₹311.03 lakh; current liabilities ₹8.76 lakh.
• Trade receivables ₹211.11 lakh; cash and cash equivalents ₹12.50 lakh.

Business

• 🗒️ SGN Telecoms manufactures power, XLPE, control, data cables, and AAAC, AAC, ACSR conductors.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at 10:00 A.M. at the registered office in Mohali.

📊 Financial Results

• Consideration of unaudited financial results for the quarter and nine months ended 31 December 2025.