Sandesh Ltd (SANDESH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sandesh Ltd on NSE and BSE, with an AI summary of each filing.
The Sandesh Limited has informed the Exchange regarding Resignation of Mr. Joshi Hardik Arunkumar as Company Secretary & Compliance Officer of the company w.e.f. November 14, 2026.
Outcome · 04 Nov 2026, 12:57 am
Resignation of Company Secretary and Compliance Officer
Change in Management · 04 Nov 2026, 12:21 am
The Sandesh Reports Q2 FY27 Results and Leadership Update The Sandesh Limited reported Q2'27 consolidated revenue of Rs.14,940.72 lakhs, up 82.0% YoY from Rs.8,209.59 lakhs, but down 72.9% QoQ from Rs.55,040.08 lakhs. Profit before tax stood at a loss of Rs.34.13 lakhs compared to a profit of Rs.719.53 lakhs in Q2'26, impacted by an FVTPL investment loss of Rs.2,097.51 lakhs. Net loss after tax was Rs.200.31 lakhs (EPS of negative Rs.2.65). Separately, the board accepted the resignation of Company Secretary Hardik Joshi, effective 14th Nov'26, authorizing CFO Sanjay Kumar Tandon for material disclosures.
The Sandesh Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 03 Nov 2026, 11:51 pm
The Sandesh Limited Reports Q2 FY27 Financial Results The Sandesh Limited reported consolidated revenue from operations of Rs 14,409.85 lakh for the quarter ended 30th Sep'26, up 85.38% YoY from Rs 7,773.00 lakh. Total revenue reached Rs 14,940.72 lakh versus Rs 8,209.59 lakh in Q2 FY26. The company posted a consolidated net loss of Rs 200.31 lakh against a net profit of Rs 386.14 lakh in the year-ago period, weighed down by an FVTPL investment loss of Rs 2,097.51 lakh. Separately, Company Secretary Hardik Joshi resigned, effective 14th Nov'26.
Outcome of Board Meeting held on November 03, 2026
Outcome · 03 Nov 2026, 11:43 pm
Sandesh Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 14,410 (+85.4% YoY | -68.5% QoQ) ■ EBITDA: -397 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -200 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.65 (Profit to Loss YoY | Profit to Loss QoQ) Sandesh Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) Segmental Performance Media ■ Revenue: 7,122 (-7.5% YoY | +8.5% QoQ) ■ EBIT: 1,520 (-27.5% YoY | +6.4% QoQ) ■ EBIT Margin (%): 21.3 (-586 bps YoY | -44 bps QoQ) Trading in Commodities ■ Revenue: 7,318 (-81.4% QoQ) ■ EBIT: 105 (-81.6% QoQ) ■ EBIT Margin (%): 1.4 (-1 bps QoQ)
The Sandesh Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 03 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 03 Nov 2026, 5:30 am
Sandesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities ....
Intimation · 03 Nov 2026, 5:30 am
The Sandesh Schedules Board Meeting for Q2 Financial Results The Sandesh Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 at its registered office. The board will meet, inter alia, to consider, approve, and take on record the standalone and consolidated unaudited financial results of the company for the quarter and half-year ended 30th Sep'26.
The Sandesh Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 03 Nov 2026, 5:30 am
Announcement under Regulation 30 of LODR - Resignation of Company Secretary and Compliance Officer
Change in Management · 17 Sept 2026, 10:18 pm
The Sandesh Limited Company Secretary Hardik Joshi Resigns The Sandesh Limited announced the resignation of Mr. Hardik Joshi from his role as Company Secretary, Compliance Officer, and Senior Management Personnel, tendered on 16th Sep'26 due to personal reasons. His cessation will take effect from the close of business hours on 15th Nov'26, which will mark his last working day with the company. The company has submitted the required regulatory disclosures under SEBI LODR Regulations regarding the key managerial personnel transition.
Scrutinizer Report of the 83rd Annual General Meeting
Annual General Meeting · 16 Sept 2026, 11:04 pm
Announcement under Regulation 30 (LODR) - Dividend Updates
Dividend · 15 Sept 2026, 11:37 pm
The Sandesh Approves ₹5 Final Dividend and Major Borrowing, Investment Limits The Sandesh Limited's shareholders approved a final dividend of 50% (₹5.00 per share) for FY26 at its 83rd AGM on 15th Sep'26, payable on or before 12th Oct'26. Key approvals include the re-appointment of Falgunbhai C. Patel as Chairman & Managing Director for five years from 1st Apr'27 to 31st Mar'32. Shareholders also sanctioned creating encumbrances up to ₹1,500 crore and approved Section 186 limits for loans, guarantees, and securities investments up to ₹2,000 crore.
Announcement under Regulation 30 (LODR) - Date of payment of Dividend
Dividend · 15 Sept 2026, 11:35 pm
The Sandesh Approves ₹5 Final Dividend and Key Resolutions at 83rd AGM The Sandesh Limited's shareholders approved a final dividend of 50% (₹5.00 per share) for FY26 at its AGM on 15th Sep'26, payable on or before 12th Oct'26 to shareholders registered as of 14th Aug'26. Members approved the re-appointment of Falgunbhai C. Patel as CMD for five years starting 1st Apr'27, authorized creating security/charges on assets up to ₹1,500 Cr, and approved limits under Section 186 for loans, guarantees, and securities investments up to ₹2,000 Cr.
83rd Annual General Meeting of the Company
Annual General Meeting · 15 Sept 2026, 11:33 pm
Announcement under Regulation 30 (LODR) - Change in Directorate
Change in Management · 15 Sept 2026, 11:29 pm
The Sandesh Approves ₹5.00 Dividend, Board Appointments, and Major Borrowing Limits The Sandesh Limited's 83rd AGM held on 15th Sep'26 approved a final dividend of ₹5.00 (50%) per share of ₹10 face value for FY25–26, payable by 12th Oct'26. Key approved resolutions include the re-appointment of Falgunbhai C. Patel as Chairman & Managing Director for five years from 1st Apr'27 to 31st Mar'32, and the continuation of Pannaben F. Patel as Non-Executive Director beyond 75 years of age. Members also authorized security creation up to ₹1,500 crore and investment/loan limits up to ₹2,000 crore under Section 186.
Shareholders Meeting - 83rd Annual General Meeting
Annual General Meeting · 15 Sept 2026, 11:27 pm
Proceedings of 83rd Annual General Meeting
Annual General Meeting · 15 Sept 2026, 11:19 pm
83rd Annual General Meeting
Others (Uncategorized) · 25 Aug 2026, 12:46 am
83rd Annual General Meeting
Annual General Meeting · 25 Aug 2026, 12:36 am
83rd Annual General Meeting of the Company
Others (Uncategorized) · 24 Aug 2026, 11:03 pm
83rd Annual General Meeting of the Company
Annual General Meeting · 24 Aug 2026, 10:55 pm
Announcement under Regulation 30 of LODR - Scheme of Arrangement
Others (Uncategorized) · 06 Aug 2026, 12:42 am
Sandesh Board Approves Q1FY27 Results and Amalgamation of Subsidiary Sandesh Board on 5th Aug'26 approved Q1FY27 results and the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited. Consolidated PAT grew 71.4% YoY to Rs 99.49 crore, with revenue at Rs 550.33 crore. The board also fixed 14th Aug'26 as the record date for the final dividend of Rs 5.00 per share for FY26. Additionally, the continuation of Smt. Pannaben F. Patel as Non-Executive Director beyond 75 years was approved, subject to shareholder consent.
Announcement under Regulation 30 of LODR - Change in Directorate
Change in Management · 06 Aug 2026, 12:26 am
Sandesh Board Approves Q1FY27 Results and Subsidiary Amalgamation Sandesh reported Q1FY27 consolidated profit after tax of ₹99.49 Cr, up 71.4% YoY. Revenue from operations grew to ₹458.18 Cr, a 524% YoY increase. The Board approved the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited, with the company. A final dividend of ₹5.00 per share for FY26 was confirmed, with a record date of 14 Aug'26. The Board also approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director beyond the age of 75, subject to shareholder approval.
Change in Management
Change in Management · 06 Aug 2026, 12:21 am
Sandesh Board Approves Q1 Results, Dividend Record Date, and Subsidiary Amalgamation Sandesh reported Q1'27 consolidated PAT of ₹99.49 Cr on revenue of ₹550.33 Cr. The Board approved the amalgamation of wholly-owned subsidiary Sandesh Digital Private Limited with the company, effective from Apr 01, '26. A record date of Aug 14, '26 was fixed for the final FY26 dividend of ₹5.00 per share. Additionally, the Board approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director beyond the age of 75, subject to shareholder approval, effective from Oct 17, '27.
Results - Financial Results for the Quarter ended June 30, 2026
Financial Result · 06 Aug 2026, 12:14 am
Sandesh Board Approves Q1FY27 Results and Merger of Wholly-Owned Subsidiary The Sandesh board approved unaudited consolidated results for Q1FY27 on 05 Aug'26, posting revenue of ₹550.33 crore and PAT of ₹99.49 crore (EPS ₹131.43). The board also approved the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited, into the company. Additionally, 14 Aug'26 is the record date for the FY26 final dividend of ₹5.00 per share. The board approved the continued appointment of Smt. Pannaben F. Patel as Non-Executive Director beyond the age of 75, subject to shareholder approval.
Corporate Action - Fixing of Record Date
Others · 06 Aug 2026, 12:03 am
Sandesh Board Approves Q1 Results, Dividend Record Date, and Subsidiary Merger The Sandesh board on Aug 05, '26 approved Q1FY27 results and the merger of its wholly-owned subsidiary, Sandesh Digital Private Limited. Consolidated Q1 PAT rose 71.4% YoY to ₹99.49 crore from ₹58.04 crore, with revenue at ₹550.33 crore. The board fixed Aug 14, '26 as the record date for the final dividend of ₹5.00 per share for FY26. It also approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director beyond the age of 75, subject to shareholder approval.