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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
SGN Telecoms Ltd.
Source DateBoard Meeting DateDetails
06-Aug-2025 14-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Audited Results
05-Feb-2025 12-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
04-Sep-2024 07-Sep-2024 (Cancelled) The Board Meeting to be held on 07/09/2024 Stands Cancelled.
02-Sep-2024 07-Sep-2024 Inter alia, to consider and approve: 1. To appoint the Secretarial Auditor of the company. 2. To consider and approve the Board?s report together with its annexures for the financial year 2023- 24. 3. To decide the date, day & time of Annual General Meeting for the financial year 2023-24. 4. To consider and approve the draft Notice of 38th AGM. 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting. 6. Transact any other matter, if any with permission of chairman.
06-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Quarterly Results & Audited Results
07-Feb-2024 14-Feb-2024 Quarterly Results
03-Nov-2023 10-Nov-2023 Quarterly Results
01-Sep-2023 07-Sep-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
24-May-2023 30-May-2023 Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
08-Aug-2022 14-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
05-Aug-2021 12-Aug-2021 Quarterly Results
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