The Sandesh Limited (SANDESH)

The Sandesh Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended September 30, 2026. The certificate from RTA MCS Share Transfer Agent Limited confirms that physical share certificates received for dematerialisation were processed and confirmed to depositories within 15 days. Security certificates received were mutilated, cancelled, and substituted with depositories' names in the register of members. This represents standard procedural regulatory compliance with no impact on core operations.

• Compliance report filed for the quarter ended September 30, 2026
• Confirmation that securities received were processed and dematerialised within 15 days
• ISIN confirmed as INE583B01015
• Filing certified by RTA MCS Share Transfer Agent Limited on October 1, 2026

The Sandesh Limited has announced the resignation of Mr. Hardik Joshi from his role as Company Secretary and Compliance Officer, who is categorized as Senior Management Personnel. The resignation was tendered on September 16, 2026, citing personal reasons. His last working day with the company will be November 15, 2026. The transition is routine and will involve a standard handover process.

• Hardik Joshi tendered resignation on September 16, 2026
• Effective cessation date and last working day set for November 15, 2026
• Executive served as Company Secretary, Compliance Officer, and Senior Management Personnel
• Resignation cited personal reasons with standard duties handover committed

The Sandesh Limited announced the voting results and Scrutinizer's Report for its 83rd Annual General Meeting held on September 15, 2026. Shareholders approved all 7 resolutions, including the adoption of FY26 financial statements and a dividend declaration of ₹5.00 per equity share. Other approved resolutions included the re-appointment of CMD Falgunbhai C. Patel, creation of mortgage/charge under Section 180(1)(a), and increased limits under Section 186. A total of 58,30,044 votes were polled across 7,112 eligible shareholders, representing 77.02% total voting turnout.

• Declared a dividend of ₹5.00 per Equity Share of ₹10 each for FY26
• Overall voter turnout stood at 77.02% (58,30,044 votes polled out of 75,69,421 shares)
• Re-appointment of Chairman and Managing Director Falgunbhai C. Patel passed with 99.89% votes in favour
• Special resolutions to increase Section 186 limits and create charges under Section 180(1)(a) approved

The Sandesh Limited concluded its 83rd AGM on September 15, 2026, approving key resolutions including a final dividend of Rs 5.00 per share (50%) to be paid on or before October 12, 2026. Shareholders approved creation of mortgage/charge limits up to Rs 1,500 crore and Section 186 loan/investment limits up to Rs 2,000 crore, significantly exceeding its current market cap of Rs 771 crore. Additionally, CMD Falgunbhai C. Patel was re-appointed for a 5-year term from April 1, 2027, to March 31, 2032.

• Approved final dividend of Rs 5.00 per equity share (50% on face value of Rs 10), payable by October 12, 2026
• Enhanced Section 186 loan, guarantee, and investment limits up to Rs 2000 Crore
• Approved mortgage and charge creation limits on company properties up to Rs 1500 Crore
• Re-appointed Falgunbhai C. Patel as Chairman & Managing Director for 5 years effective April 01, 2027

The Sandesh Limited concluded its 83rd Annual General Meeting on September 15, 2026. Shareholders approved a final dividend of Rs 5.00 per share (50% on face value of Rs 10), payable on or before October 12, 2026. Additionally, the AGM approved the re-appointment of CMD Falgunbhai C. Patel for 5 years starting April 1, 2027, along with enabling resolutions to create charges on assets up to Rs 1500 Crore and expand Section 186 loan/investment limits up to Rs 2000 Crore.

• Approved final dividend of Rs 5.00 per equity share (50% payout on Rs 10 face value)
• Dividend payment scheduled on or before Monday, October 12, 2026
• CMD Falgunbhai C. Patel re-appointed for 5 years from April 01, 2027 to March 31, 2032
• Approved creation of mortgage/security on properties up to Rs 1500 Crore
• Approved Section 186 limit for loans, guarantees, and securities investments up to Rs 2000 Crore

The Sandesh Limited conducted its 83rd AGM on September 15, 2026, approving a final dividend of Rs 5.00 per share (50% on face value Rs 10) to be paid on or before October 12, 2026. Shareholders approved significant enabling resolutions, including creation of charges on assets up to Rs 1,500 Crore and hiking Section 186 investment/loan limits to Rs 2,000 Crore (relative to a market cap of Rs 771 Crore). Additionally, Chairman & MD Falgunbhai C. Patel was re-appointed for a 5-year term effective April 1, 2027.

• Approved final dividend of Rs 5.00 per share (50%) for FY26, payable on or before October 12, 2026
• Enhanced Section 186 investment, loan, and guarantee limits up to Rs 2000 Crore
• Authorized creation of mortgage/charge/security up to Rs 1500 Crore on company assets
• Re-appointed CMD Falgunbhai C. Patel for a 5-year term from April 01, 2027 to March 31, 2032

The Sandesh Limited concluded its 83rd AGM, passing key ordinary and special resolutions. Shareholders approved a final dividend of ₹5.00 per share (50%) for FY26, to be disbursed on or before October 12, 2026. Substantial headroom limits were also cleared: up to ₹1,500 crore for creating mortgage/charges on assets and up to ₹2,000 crore for loans, guarantees, and securities investments under Section 186. Additionally, Falgunbhai C. Patel was re-appointed as Chairman & MD for a five-year term starting April 1, 2027.

• Approved final dividend of ₹5.00 per equity share (50% on ₹10 face value) for FY 2025-26, payable by October 12, 2026
• Empowered Board to create security/mortgages on assets up to an aggregate limit of ₹1,500 crore
• Approved Section 186 investment, loan, and guarantee limits of up to ₹2,000 crore (vs company market cap of ₹771 crore)
• Re-appointed Falgunbhai C. Patel as Chairman & Managing Director for a 5-year term from April 1, 2027 to March 31, 2032

The Sandesh Limited has published its Annual Report for FY 2025-26 and convened its 83rd Annual General Meeting for September 15, 2026. Key agenda items include the formal declaration of a dividend of ₹5.00 per equity share of face value ₹10 for FY26. The company also seeks shareholder approval for the re-appointment of Shri Falgunbhai C. Patel as Chairman & Managing Director for a 5-year term (April 1, 2027 to March 31, 2032) with a maximum base remuneration of ₹7.00 crore per annum plus commission up to 5% of net profits.

• 83rd Annual General Meeting scheduled for Tuesday, September 15, 2026, at 02:00 PM IST via VC/OAVM
• Proposed dividend declaration of ₹5.00 per equity share of face value ₹10 for FY 2025-26
• Proposed re-appointment of CMD Falgunbhai C. Patel for a 5-year term from April 01, 2027 to March 31, 2032
• Maximum proposed remuneration for CMD set at ₹7,00,00,000 per annum plus profit commission capped at 5%

The Sandesh Limited has issued the notice for its 83rd Annual General Meeting scheduled for September 15, 2026, via Video Conferencing. Key ordinary business includes the formal declaration of a dividend of ₹5.00 per equity share (face value ₹10) for FY 2025-26. The meeting will also seek shareholder approval for the re-appointment of Shri Falgunbhai C. Patel as Chairman and Managing Director for a 5-year tenure starting April 1, 2027, with a maximum annual remuneration of ₹7.00 crore plus performance-linked commissions.

• 83rd Annual General Meeting scheduled for Tuesday, September 15, 2026 at 2:00 PM IST via VC/OAVM.
• Proposed final dividend of ₹5.00 per equity share of ₹10 each for FY 2025-26.
• Proposed re-appointment of Falgunbhai C. Patel as Chairman & Managing Director for a 5-year term from April 01, 2027 to March 31, 2032.
• Maximum remuneration for CMD capped at ₹7.00 crore per annum, with profit commission not exceeding 5% of net profits.

The Sandesh Limited has approved the merger of its wholly-owned subsidiary, Sandesh Digital Private Limited, into the parent company to streamline operations. Since it is a 100% subsidiary, no new shares will be issued, resulting in zero equity dilution. The board also fixed August 14, 2026, as the record date for the previously recommended ₹5.00 per share final dividend. The merger is subject to NCLT and regulatory approvals with a long-stop date of March 31, 2028.

• Merger of Sandesh Digital Private Limited (H1 FY26 revenue of ₹1.06 Cr) into The Sandesh Limited.
• Final dividend of ₹5.00 per equity share of face value ₹10 fixed for FY26.
• Record date for dividend eligibility set for August 14, 2026.
• Zero share exchange ratio as the transferor is a 100% owned subsidiary.
• Merger implementation deadline set for March 31, 2028, pending regulatory approvals.

The Sandesh Limited board has approved the merger of its wholly-owned subsidiary, Sandesh Digital Private Limited, into the parent company to streamline operations. The board also fixed August 14, 2026, as the record date for a final dividend of Rs 5.00 per share for FY25-26. Additionally, the company approved the continuation of Smt. Pannaben F. Patel as a Non-Executive Director beyond the age of 75. As the digital arm is 100% owned, no new shares will be issued in the merger.

• Final dividend of Rs 5.00 per equity share (50% of face value) recommended for FY25-26.
• Record date for dividend eligibility fixed as August 14, 2026.
• Sandesh Digital Private Limited (H1 FY26 revenue of Rs 1.06 Cr) to be amalgamated with the parent company.
• Merger completion target date set for March 31, 2028, subject to NCLT and regulatory approvals.
• Treasury investments of Rs 1,177.96 Cr represent over 78% of the company's total assets.

The Sandesh Limited has fixed August 14, 2026, as the record date for its Rs 5.00 per share final dividend for FY26. The board also approved the merger of its wholly-owned subsidiary, Sandesh Digital Private Limited, into the parent company to streamline operations. While Q1 FY27 results were approved, the company remains heavily influenced by its treasury portfolio of Rs 1,177.96 Cr, which represents over 78% of its total assets. The merger involves no share issuance as the subsidiary is 100% owned.

• Final Dividend of Rs 5.00 per equity share (Face Value Rs 10) for FY25-26.
• Record Date for dividend eligibility fixed as August 14, 2026.
• Approved merger of 100% subsidiary Sandesh Digital Private Limited into the parent company.
• Treasury investments of Rs 1,177.96 Cr represent over 78% of total assets.
• Scheme of amalgamation implementation deadline set for March 31, 2028.

The Sandesh Limited has fixed August 14, 2026, as the record date for a final dividend of ₹5.00 per equity share for FY25-26. The Board also approved the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited, into the parent company to streamline operations. As the subsidiary is 100% owned, no new shares will be issued. Additionally, the company approved Q1 FY27 results and the continuation of Smt. Pannaben F. Patel as a director beyond the age of 75.

• Final dividend of ₹5.00 per share announced, representing a 50% payout on the ₹10 face value.
• Record date for dividend eligibility is fixed for August 14, 2026.
• Amalgamation of Sandesh Digital Private Limited (H1 FY26 revenue of ₹1.06 Cr) into the parent company.
• The merger scheme has a long-stop date for implementation of March 31, 2028.
• Treasury investments of ₹1,177.96 Cr represent over 78% of total assets, making the company highly sensitive to market volatility.

The Sandesh Limited has fixed August 14, 2026, as the record date for its final dividend of ₹5.00 per share for FY26. The board also approved the merger of its wholly-owned subsidiary, Sandesh Digital Private Limited, into the parent company to streamline operations. Since the subsidiary is 100% owned, no new shares will be issued, and there is no change in the shareholding pattern. The company also reported its Q1 FY27 financial results and sought approval for a director's continuation past age 75.

• Final dividend of ₹5.00 per equity share (50% of face value) confirmed for FY26.
• Record date for dividend eligibility set for August 14, 2026.
• Approved merger of 100% subsidiary Sandesh Digital Private Limited into The Sandesh Limited.
• The merger scheme is expected to be completed by March 31, 2028, subject to NCLT approval.
• Treasury investments of ₹1,177.96 Cr represent over 78% of total assets, remaining the primary valuation driver.

The Sandesh Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The document confirms that for the quarter ended June 30, 2026, all securities received for dematerialization were processed and the physical certificates were mutilated or cancelled. The Registrar, MCS Share Transfer Agent Limited, confirmed that the name of the depositories was updated in the register of members within the required 15-day window. This is a standard administrative filing with no impact on business fundamentals.

• Compliance certificate covers the quarter ended June 30, 2026
• Registrar confirms processing and substitution of depository names within 15 days
• Certificate issued by MCS Share Transfer Agent Limited dated July 2, 2026
• Confirms that securities comprised in the certificates are listed on the stock exchanges