Saumya Consultants Ltd (SAUMYA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Saumya Consultants Ltd on NSE and BSE, with an AI summary of each filing.
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Nov 2026, 5:30 am
Saumya Consultants Schedules Board Meeting for Q2 and H1 Financial Results Saumya Consultants Limited has announced that its Board of Directors will meet on 13th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26. Additionally, in compliance with insider trading regulations, the trading window for dealing in the company’s securities remains closed from 26th Oct'26 until 48 hours following the formal declaration of the financial results.
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Others (Uncategorized) · 01 Oct 2026, 7:04 pm
Saumya Consultants Confirms Nil Payment Obligations Under Regulation 57(5) Saumya Consultants Limited submitted a regulatory intimation on 1st Oct'26 under Regulation 57(5) of SEBI LODR Regulations, 2015 to BSE and the Calcutta Stock Exchange. The company confirmed that it has not issued any non-convertible securities. Consequently, no obligations regarding the payment of interest, dividend, or principal have arisen for the period.
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Change in Auditor · 28 Sept 2026, 5:02 pm
Saumya Consultants Concludes 33rd AGM and Transacts Key Ordinary Businesses Saumya Consultants Limited conducted its 33rd Annual General Meeting on 24th Sep'26. Key ordinary business items transacted included the consideration and adoption of the audited standalone financial statements for the year ended 31st Mar'26, along with the Auditor's and Board's reports. The company proposed the appointment of M/s ALPS & Co, Chartered Accountants, as Statutory Auditors, fixing their remuneration, and approved the re-appointment of director Mr. Sandeep Kumar Pareek, who retired by rotation. Voting was conducted via remote e-voting and physical ballot.
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Annual General Meeting · 25 Sept 2026, 7:35 pm
Saumya Consultants Approves All 33rd AGM Resolutions With Requisite Majority Saumya Consultants Limited announced the voting results for its 33rd AGM held on 24th Sep'26. Shareholders approved all three ordinary resolutions with requisite majority, recording 91.21% total voter turnout (6,299,514 votes polled out of 6,906,908 shares) and ~100.00% approval. Key approvals include the adoption of audited standalone financial statements for FY26, the appointment of M/s ALPS & Co., Chartered Accountants, as statutory auditors for a five-year term until the 38th AGM in 2031, and the re-appointment of director Mr. Sandeep Kumar Pareek.
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Others (Uncategorized) · 24 Sept 2026, 7:11 pm
Saumya Consultants Concludes 33rd AGM with Key Board and Auditor Resolutions Saumya Consultants Limited conducted its 33rd AGM on 24th Sep'26. Key ordinary business transacted included the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26, the appointment of M/s ALPS & Co, Chartered Accountants, as statutory auditors alongside remuneration fixation, and the re-appointment of Director Sandeep Kumar Pareek (DIN: 00607092), who retired by rotation. Voting was conducted through CDSL remote e-voting (21st–23rd Sep'26) and physical ballot at the venue, with final scrutinizer results to be disclosed separately.
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Annual General Meeting · 24 Sept 2026, 7:08 pm
Saumya Consultants Concludes 33rd Annual General Meeting Saumya Consultants Limited conducted its 33rd Annual General Meeting on 24th Sep'26 in Kolkata. Shareholders transacted ordinary business, including the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26 along with board and auditor reports. Resolutions were also put forward for the appointment of M/s ALPS & Co, Chartered Accountants, as statutory auditors with remuneration fixing, and the re-appointment of Director Sandeep Kumar Pareek, who retired by rotation. Results from remote e-voting and meeting ballots will be finalized by the scrutinizer.
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Annual General Meeting · 27 Aug 2026, 6:07 pm
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Others (Uncategorized) · 27 Aug 2026, 6:06 pm
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Annual General Meeting · 13 Aug 2026, 10:47 pm
Saumya Consultants Announces 33rd AGM and Key Dates Saumya Consultants will hold its 33rd Annual General Meeting on 24th Sep'26 at 12:30 PM for the financial year 2025-26. The company has announced a book closure from 17th Sep'26 to 23rd Sep'26. The cut-off date for shareholder e-voting eligibility is set for 17th Sep'26. The e-voting period will run from 10:00 AM on 21st Sep'26 to 5:00 PM on 23rd Sep'26. Anand Khandelia has been appointed as the scrutinizer for the voting process.
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Financial Result · 13 Aug 2026, 10:42 pm
Saumya Consultants Reports Strong Q1 FY27 Results Driven by Trading Gains Saumya Consultants reported a strong Q1 FY27, with net profit surging to ₹15.20 cr from ₹11.43 cr YoY. Total income grew 102% YoY to ₹18.59 cr, largely driven by gains from the sale of shares (₹10.15 cr) and net gains on fair value changes (₹8.01 cr). This performance reversed a sequential loss of ₹13.29 cr in Q4 FY26. Basic EPS stood at ₹22.01 for the quarter ended 30th Jun'26, compared to ₹16.54 a year ago. The board also approved its 33rd AGM for 24th Sep'26.
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: ....
Outcome · 13 Aug 2026, 10:38 pm
Saumya Consultants Ltdhas 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 ....
Intimation · 13 Aug 2026, 5:30 am
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Others (Uncategorized) · 01 Jul 2026, 4:42 pm
Saumya Consultants Confirms No Outstanding Non-Convertible Securities Saumya Consultants Ltd informed exchanges on 01 Jul'26, per SEBI LODR Regulation 57(5), that it has not issued any non-convertible securities. Consequently, the company confirmed that no payment obligations related to interest, dividends, or principal on such instruments arise. This filing clarifies the company's debt structure, indicating an absence of listed non-convertible debt instruments.
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 ....
Outcome · 29 Jun 2026, 4:57 pm
Saumya Consultants Approves Voluntary Delisting from Calcutta Stock Exchange Saumya Consultants' Board approved the voluntary delisting of its equity shares from the Calcutta Stock Exchange (CSE) on 29 Jun'26. The decision is driven by negligible trading volume and a desire to optimize administrative compliance costs. The company's shares will continue to remain listed and traded on the BSE Limited (BSE), which provides a nationwide trading platform. Consequently, no exit offer is required for public shareholders, who will maintain a trading platform on the BSE. The company will proceed with the formal delisting application.
Saumya Consultants Ltdhas 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 ....
Intimation · 25 Jun 2026, 4:12 pm
Saumya Consultants Board to Consider Delisting from Calcutta Stock Exchange Saumya Consultants has scheduled a Board of Directors meeting for 29 Jun'26 to discuss the voluntary delisting of its shares from the Calcutta Stock Exchange. In relation to this, the company has closed its trading window for insiders from 25 Jun'26 until 1 Jul'26. The company's securities will remain listed on the BSE under the scrip code 539218.
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Financial Result · 28 May 2026, 9:11 pm
Saumya Consultants Reports Q4 & FY26 Results; Net Loss Widens Significantly Saumya Consultants reported a net loss of ₹437.22 lakhs for FY26, a sharp decline from the ₹921.14 lakh profit in FY25. The loss was driven by a full-year operating loss of ₹625.77 lakhs versus a profit of ₹876.47 lakhs previously. For Q4 FY26, net loss stood at ₹1,328.61 lakhs compared to a Q4 FY25 loss of ₹1,234.55 lakhs. Operating income turned negative at ₹711.53 lakhs in the quarter. Total assets decreased to ₹11,683.03 lakhs from ₹12,392.11 lakhs YoY. The board did not recommend a dividend.
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Outcome · 28 May 2026, 9:05 pm
Saumya Consultants Reports Q4FY26 Loss, FY26 Profit Declines Sharply Saumya Consultants posted a net loss of ₹1,328.61 lakhs for Q4FY26, a significant reversal from the ₹108.17 lakhs profit in Q3FY26. This was driven by a total income of negative ₹702.60 lakhs. For the full year ended 31 Mar’26, net profit fell to ₹437.22 lakhs from ₹921.14 lakhs YoY. The FY26 EPS dropped to ₹6.33 from ₹13.34 in the previous year. The Board has not recommended a dividend for the financial year. The auditor's report provided an unmodified opinion on the results.
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Change in Management · 13 May 2026, 11:22 pm
Saumya Consultants Appoints New Internal Auditor Amid Fee Dispute Saumya Consultants (SCRIP ID: SAUMYA) appointed KBDS & Co. as its new Internal Auditor, effective 13th May'26. The change follows the immediate resignation of the previous auditor, M/s. ALPS & Co. In their resignation letter, ALPS & Co. cited that the company was unable to increase audit fees due to budgetary constraints, making the existing fee structure unsustainable. The firm stated this was an unavoidable circumstance for their departure. The appointment of KBDS & Co. is for the financial year 2026-27.
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Others (Uncategorized) · 13 May 2026, 11:19 pm
Saumya Consultants Appoints New Internal Auditor After Resignation Over Fees Saumya Consultants (BSE: 539218) announced a change in its internal auditor effective 13th May'26. The Board accepted the resignation of M/s. ALPS & Co., who cited unsustainable audit fees due to budgetary constraints at the company. Subsequently, the Board appointed KBDS & Co. as the new Internal Auditor for FY 2026-27. This change follows ALPS & Co.'s initial appointment on 17th Apr'26, indicating a very brief tenure before the fee-related disagreement led to their immediate departure.
Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Saumya Consultants Schedules Board Meeting for Q4 & FY26 Results Saumya Consultants Ltd. (BSE: 539218) announced its Board of Directors will meet on 28th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes the approval of the Directors' Report for the same period. In accordance with SEBI regulations, the trading window for insiders has been closed effective 11th May'26 and will reopen 48 hours after the financial results are declared.
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that that the meeting of Board of Directors ....
Others (Uncategorized) · 17 Apr 2026, 6:08 pm
Saumya Consultants Appoints ALPS & CO. as Internal Auditor for FY27 Saumya Consultants Ltd. announced the appointment of M/s ALPS & CO., Chartered Accountants (FRN: 313132), as its Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors in a meeting held on 17th Apr'26. ALPS & CO. is a peer-reviewed partnership firm specializing in risk-based internal audits, due diligence, and assessment of internal financial controls. This appointment is a key corporate governance update for the upcoming fiscal year.
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Change in Management · 17 Apr 2026, 6:03 pm
Saumya Consultants Appoints ALPS & CO. as Internal Auditor for FY26-27 Saumya Consultants Limited has appointed M/s ALPS & CO., Chartered Accountants (FRN: 313132), as its internal auditor for the financial year 2026-27. The appointment was approved by the Board of Directors in their meeting held on 17th Apr'26. ALPS & CO. is a peer-reviewed partnership firm with expertise in risk-based internal audits, due diligence, and assessment of internal financial controls. This move fulfills regulatory compliance and enhances corporate governance through the engagement of an external auditing firm for internal oversight.
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Others (Uncategorized) · 01 Apr 2026, 7:46 pm
Saumya Consultants Confirms No Outstanding Non-Convertible Securities Saumya Consultants Ltd informed exchanges on 01 Apr'26, per SEBI LODR Regulation 57(5), that it has not issued any non-convertible securities. Consequently, the company confirms that no payment obligations related to interest, dividends, or principal on such instruments arise. This filing clarifies the company's debt structure, indicating an absence of listed, non-convertible debt obligations.
FINANCIAL RESULTS_31122025
Financial Result · 11 Feb 2026, 8:56 pm
Saumya Consultants Reports Q3FY26 Profit Against Prior Quarter Loss Saumya Consultants reported a Q3FY26 net profit of ₹108.17 lakhs, a significant turnaround from the ₹359.46 lakh loss in Q2FY26 and the ₹288.91 lakh loss in Q3FY25. Total income for the quarter ended 31st Dec'25 stood at ₹377.69 lakhs, down 4.4% QoQ but up 26.9% YoY. Basic EPS for the quarter was ₹1.57, compared to (₹5.20) in Q2FY26 and (₹4.18) in Q3FY25. For the nine months ended 31st Dec'25, net profit was ₹891.39 lakhs.
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Outcome · 11 Feb 2026, 8:50 pm
Saumya Consultants Reports Q3 FY26 Profit Turnaround Saumya Consultants reported a profit turnaround for Q3 FY26, posting a Profit After Tax of ₹108.17 lakhs compared to a loss of ₹418.22 lakhs QoQ and a loss of ₹487.27 lakhs YoY. Total income for the quarter ended 31 Dec'25 stood at ₹377.69 lakhs, a slight decrease from ₹395.21 lakhs QoQ but a 26.9% YoY increase. The profit was driven by a significant reduction in total expenses to ₹220.71 lakhs from ₹813.43 lakhs QoQ. Basic EPS improved to ₹1.57 from ₹(5.20) QoQ.