SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Wednesday, the 29th May, 2024 at Registered office of the company situated at 1212. 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019, inter alia, to consider and approve 'Audited Financial Results for the Quarter/Year ended 31st March, 2024'. The above information may be treated as Compliance of Listing agreement.