The Annexure

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Saumya Consultants Ltd

BSE 539218 SAUMYA INE563C01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 62 trading days

13 filings · 3 material · busiest 2026-08-13

What it files

AGM / EGM2 Newspaper Publication2 Board Outcome2 Board Meeting2 Annual Report1 Results1 Compliance Certificate1 Other Update1

Filings

13 in the window

  1. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    pfa

    Others / Reg. 34 (1) Annual Report View filing →

  2. 27 August 2026

    AGM / EGM

    AGM NOTICE

    PFA

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    pfa

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS_30062026

    PFA

    Result / Financial Results View filing →

  6. 13 August 2026

    AGM / EGM

    539218 - Sub: Intimation Regarding: A) Date , Time And Venue Of 33Rd Annual General Meeting(AGM) Of The Members Of The Company; B) Book Closure; And C) E-Voting 'Cut Off' Date And E-Voting Period D) Scrutinizer For Conducting Voting Processes Of 33Rd AGM.

    PFA

    AGM/EGM / AGM View filing →

  7. 24 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June , 2026

    Saumya Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    pfa

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 1 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    pfa

    Others / 57 (5) : intimation after the end of quarter View filing →

  10. 29 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Dear Sirs / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    PFA

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 25 June 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting - To Consider About Voluntary Delisting From Calcutta Stock Exchange

    Saumya Consultants Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. Discuss about delisting ....

    Board Meeting / Board Meeting View filing →

  13. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    pfa

    Company Update / Newspaper Publication View filing →