SGN Telecoms Ltd

SGN Telecoms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 It is hereby informed you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 10:00 A.M. at the Registered Office of the Company situated at E 58/59/ 64/65 Phase VIII ELTOP SAS Nagar Mohali inter alia transact the following business:1. To consider Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025.2. Any other business that may be necessary with the permission of Chairman.