AGM Date: 17 Sep 2021
AGM 17/09/2021 1) 32nd AGM of the members of the Company will be held on Friday, 17-Sep-21 at 10.30 a.m. through VC / OAVM, 2) The Annual Report for the financial year 2020-21, including the Notice of the AGM will be sent to all the members of the Company whose email addresses are registered with the Company / DPs. 3) (i) registering / updating mobile no. and email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. 4) Cut-off Date - Friday, 10-Sep-21 - for determining the members eligible to vote 5) Record Date - Friday, 10-Sep-21 6) The dividend, if declared at the AGM, will be paid on and from September 23, 2021 within the statutory time limit of 30 days of the AGM. 7) Book Closure - Saturday, 11-Sep-21 to Friday, 17-Sep-21 (both days inclusive) for declaration of dividend 8) Remote e-voting - commence at 9.00a.m. on Tuesday, 14-Sep-21 and will end at 5.00p.m. on Thursday, 16-Sep-21. (As per BSE Announcement Dated on 13/8/2021) Sub: 32nd Annual General Meeting of the Company - 17th September 2021 We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 32nd Annual General Meeting (AGM) of the Company held on 17th September 2021. We would also like to advise that all the Resolutions for consideration at the 32nd AGM in respect of the items set out in the Notice dated 24th June 2021 have been passed by the Members by requisite majority. The Scrutinizers Report and the Voting Results in the prescribed format in terms of Regulations 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated on 9/17/2021) Sumedha Fiscal Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.09.2021) Please find enclosed copy of the minutes of resolutions passed at the 32nd Annual General Meeting held on 17-Sep-21. The Voting Results and Outcome of the meeting have already been duly submitted to the exchanges. (As Per BSE Announcement Dated on 10/8/2021 1:22:48 AM)
AGM Date: 17 Sep 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in today''s newspapers, viz., the Financial Express, Kolkata (English daily) and in 'Aajkal, Kolkata (Bengali daily) for giving Public Notice to the Members prior to dispatch of the Notice of 33rd AGM scheduled to be held on Saturday, September 17, 2022 at 10:30 a.m. (1ST) through Video Conferencing/Other Audio Visual Means (''VC/OAVM''). The Annual Report for the financial year 2021-22, including the Notice convening Annual General Meeting, along with communication for TDS on Dividend being sent to the members through electronic mode, are attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at http://www.sumedhafiscal.com/ar2022.pdf. (As Per BSE Announcement Dated on 18.08.2022) 1) 33rd AGM of the members of the Company will be held on Saturday, 17-Sep-22 at 10.30 a.m. through VC / OAVM, 2) The Annual Report for the financial year 2021-22, including the Notice of the AGM duly sent to all the members of the Company whose email addresses are registered with the Company / DPs. 3) (i) registering / updating mobile no. and email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. 4) Cut-off Date - Saturday, 10-Sep-22 - for determining the members eligible to vote 5) Record Date - Saturday, 10-Sep-22 6) The dividend, if declared at the AGM, will be paid on and from September 22, 2022 within the statutory time limit of 30 days of the AGM. 7) Book Closure - Monday, 12-Sep-22 to Saturday, 17-Sep-22 (both days inclusive) for declaration of dividend Re.1 per Equity Share 8) Remote e-voting - commence at 9.00a.m. on Wednesday, 14-Sep-22 and will end at 5.00p.m. on Friday, 16-Sep-22. (As Per BSE Announcement Dated on 20.08.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a summary of the proceedings of the 33rd Annual General Meeting ('AGM') of the Company held on 17th September, 2022. We would also like to advise that all the Resolutions for consideration at the 33rd AGM in respect of the items set out in the Notice dated 23rd May, 2022, have been passed by the Members by requisite majority. The Scrutinizer's Report and the Voting Results in the prescribed format in terms of Regulations 44(3) of the Listing Regulations are also enclosed. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a summary of the proceedings of the 33rd Annual General Meeting ('AGM') of the Company held on 17th September, 2022. We would also like to advise that all the Resolutions for consideration at the 33rd AGM in respect of the items set out in the Notice dated 23rd May, 2022, have been passed by the Members by requisite majority. The Scrutinizer's Report and the Voting Results in the prescribed format in terms of Regulations 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated on 17.09.2022)
AGM Date: 23 Aug 2023
AGM 23/08/2023 Intimation for 34th AGM scheduled to be held on 23-Aug-23, and Book closure, Record Date, Dividend, e-voting etc. related thereto. (As Per BSE Announcement dated on 26.07.2023) Outcome of 34th Annual General Meeting held on 23rd August, 2023, at 11.00 a.m. along with Scrutinizer Report dated 23-Aug-23. Scrutinizer''s Report dated 23-Aug-23 along with the outcome of the 34th Annual General Meeting of Sumedha Fiscal Services Ltd. held on 23-Aug-23 at 11.00a.m. (As Per BSE Announcement Dated on 23/08/2023)
AGM Date: 28 Aug 2024
The Annual Report for the financial year 2023-24, including the Notice convening 35th Annual General Meeting, along with communication for TDS on Dividend being sent to the members through electronic mode, are attached. The Annual Report including Notice is also uploaded on the Company's website and can be accessed at - https://www.sumedhafiscal.com/ftp/Investors/Annual%20Reports/ar2024.pdf Intimation under Regulation 30 and 44(3) of LODR - as attached herewith. Reg. 44(3) and 30 of LODR - as attached herewith Revised Voting Results due to typographical error along with Scrutinizer''s Report dated 28-Aug-24 - as enclosed herewith - Reg. 44(3) of LODR Revised Voting Results due to typographical error along with Scrutinizer''s Report dated 28-Aug-24 - As enclosed herewith (As Per BSE Announcement Dated on 28.08.2024)
AGM Date: 26 Aug 2025
Approved the Notice of the 36th Annual General Meeting of the Company scheduled to be held on 26th August, 2025. Intimation of 36th AGM of the Company scheduled to be held on 26-Aug-25 at 11.00 a.m. through VC/OAVM along with relevant details of Record date /cut off date for the payment of Dividend for the financial year 2024-25 and remote evoting. (As Per BSE Announcement Dated on: 31/07/2025) Pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015, we have enclosed herewith the summary of proceeding of 36th AGM of the Company, details of e-voting results and scrutinizer''s report. Pursuant to Regulation 30 & 44(3), we have enclosed herewith the summary of proceedings, voting results and scrutinizer''s report of the 36AGM (As Per BSE Announcement Dated on:26.08.2025)
EGM Date: 21 Dec 2020
Further to our communication dated 10-Nov-2020 intimating, inter alia, convening of EGM on December 21, 2020 for seeking Shareholders' approval towards a Related party Transaction for proposed purchase of office-space by the Company from Mr. Vijay Maheshwari, Director and Promoter, presently occupied by the Company as a Tenant, subject to compliance of all regulatory formalities, being Registered and Corporate Office of the Company for more than 15 fifteen years. The Board of Directors of the Company by passing a resolution by circulation on November 27, 2020 approved change in the mode of obtaining Shareholders' approval from EGM to Passing of Resolution by Postal Ballot in terms of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. This intimation is being uploaded on Company's website https://www.sumedhafiscal.com. Copy of Notice of postal ballot shall be sent to you simultaneously on dispatch to the shareholders.