Samtel (India) Ltd

SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. to note disclosures given by Directors of the company if any2. To approve the minutes of the last Board meeting held on 14-02-233. To consider & approve the minutes of stake hodler committee meetings held during the period 01.02.23 to 29.05.23.4. To approve the minutes of the Audit committee meeting held on 14-02-235. To take note shareholder pattern for the Qtr. ended 31-03-23 and details of promoters shareholding as on that date.6. To take note report on corporate governance report for the Qtr. /year ended 31-03-23 filed with stock exchange.7. To consider & approve the Financial results for the year ended 31st March 23 alongwith notes to accounts and other financial statements including Fund Flow.8. To Consider & approval the report of the Statutory auditor for the FY ended 31st March 2023.9. To consider & approve the appointment of Vinod Goyal as secretatrial auditor of the company for FY 2022-2310 to discuss consider on CFO/CEO certificate11. any other item as