SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve To discuss, consider, approve / note the following item: Confirm the minutes of last BM held on 30-05-22, Action taken for the list BM held. Minutes of the Audit committee held o 30-05-22, Minutes of the stakeholder grievance committee meetings held, Shareholding for the Qtr. ended June,22 filed with Stock Exchange, Corporate Governance Report the Qtr. ended June,22 filed with Stock Exchange. Appointment of Auditor of the company, if any subject to members approval, Reappointment of Directors by rotation, if any, Approval of Secretarial Report issued by CS in practice Mr. Jatin Gupta, Approval of un-audited financial results for the Qtr. ended June,22 and the report of the auditor on Limited review for the Qtr. ended June,22, CEO / CFO certificate for the FY 2021-22 and for the Qtr. endedFix the date time of the AGM of the company and venue of AGM, Corporate Governance report fo the FY 2021-22, Appoint scrutinizer of the AGM, Appoint CDSL /NSDL for use of their Evoiting desk for AGM,