Samtel India board meet on 12 Aug 2026 for Q1 results

What the company has scheduled

Samtel India Ltd has informed BSE that a meeting of its Board of Directors is scheduled on Wednesday, 12 August 2026. The primary agenda item is the consideration and approval of the company’s unaudited financial statement for the quarter ended 30 June 2026. The company said the meeting will be held at its registered office. The address disclosed is 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019. The disclosure was made as a compliance step under SEBI (LODR) Regulations and the listing agreement with the stock exchange. For investors, the key near-term event is the release of quarterly numbers after the board meeting. The update also comes after the company’s audited results for the quarter and year ended 31 March 2026 were approved earlier in the year.

Board meeting details and venue

According to the notice, the board meeting is to be held at the registered office in Nehru Place, New Delhi. The communication highlights that the unaudited financial statement under consideration will cover the quarter ending 30 June 2026. While the notice does not specify the time, it clearly identifies the date and venue. The company’s registered office address appears in full in the filing. The agenda language is narrowly framed around considering and approving the quarterly unaudited financial statement. No additional board agenda items were detailed in the excerpt provided. Such filings are typically watched for timing clues on quarterly results. Here, the filing explicitly flags the quarter ended 30 June 2026.

How the stock was trading around the update

Samtel (India) share price was reported at ₹39.33 at the close of the market, down ₹2.06 or 4.98%. Another trading snapshot in the same material states the stock closed at ₹43.56 after declining 4.99%, with an intraday low of ₹43.56 and a high of ₹48.00. And a separate line states: “Samtel India share price is ₹37 as on 05 August, 2026 | 13:31.” These data points indicate noticeable price movement in a short span across the mentioned dates and closes. The information provided does not link a single trading day’s move to a specific announcement. But it does show the stock has seen sharp percentage changes around the period when the board meeting schedule was disclosed.

A quick recap of the most recent reported quarter (Q4 FY26)

For Q4 FY26, the company reported a net profit of ₹0.5659 crore. The material attributes this Q4 profit to prior period tax adjustments. It also states the quarter ended 31 March 2026 marked a turnaround from a net loss of ₹0.0207 crore in the corresponding quarter of the previous year. Total income for Q4 FY26 stood at ₹0.2030 crore, with revenue from operations contributing ₹0.0770 crore. Separately, the text states net profit was ₹0.57 crore in Q4 2025-2026, consistent with the ₹0.5659 crore figure when rounded. The material also cites sharp percentage changes in profitability for the quarter. It states net profit jumped 2,950% year-on-year, and it mentions a 612.5% jump on a quarterly growth basis.

FY26 numbers mentioned in the release

For FY26, the company “narrowed its net loss to ₹0.0590 crore” from ₹0.1048 crore in the previous year, as per the text provided. Total income for FY26 was stated at ₹0.3476 crore, compared with ₹0.1513 crore in the previous year. Another line in the data mentions “net loss before tax” of ₹0.4572 crore in FY26 versus ₹0.1029 crore in the previous year, alongside an EPS improvement to ₹0.008 from negative ₹0.015. The same set of points states equity share capital was unchanged at ₹7.0842 crore. It also states other equity (excluding revaluation reserve) remained negative at ₹-5.1704 crore, compared with ₹-5.2294 crore previously. Cash reserves were stated at ₹0.2208 crore versus ₹0.0597 crore.

What the quarterly P&L table indicates

The quarterly profit and loss table in the material is presented in rupees crore and spans quarters from September 2023 through March 2026. Within the excerpt shown, “Sales” appears as “0.01” in the March 2025 column, while several other quarters display dashes in the sales row. The same material elsewhere states the company “reported a revenue earned of Rs 0” and also shows “Revenue 0” in a results snapshot. Because the excerpt contains multiple formats and partial tables, readers typically look to the official exchange filing attached to the board meeting outcome for a complete and consistent set of quarterly line items.

Key facts table

Market impact: what investors can track next

The immediate market focus is on the unaudited numbers for the quarter ended 30 June 2026, which the board is scheduled to consider on 12 August 2026. With the stock showing declines of about 5% in the cited snapshots, investors may also watch for any further disclosures accompanying the results approval. The earlier audited results for the quarter and year ended 31 March 2026 were approved by the board on 29 May 2026. The filing also notes that R Sharma & Associates, Chartered Accountants, issued an unmodified opinion on those audited results. In addition, the FY26 data points show income growth year-on-year in rupee terms, while the company’s equity position remained negative as per the “other equity” figure. The quarter ended March 2026 stands out due to the stated profit and the mention of prior period tax adjustments. Any follow-through in profitability trends for the June 2026 quarter will be clearer once the unaudited statements are approved and released.

Why this board meeting matters

The scheduled meeting is a defined catalyst because it sets the timing for the next quarterly financial update. The company’s most recent quarter discussed in the material, Q4 FY26, included a reported net profit and a large year-on-year percentage change. But percentage changes can look extreme when the base number is small, which is relevant given the income figures in the sub-crore range. The FY26 summary also includes multiple indicators that readers track closely, such as total income, net profit or loss, EPS, and the level of retained losses reflected in negative other equity. The market will also compare the June 2026 quarter against the March 2026 quarter, where the material notes a profit supported by tax adjustments. The upcoming board meeting is the formal step required before unaudited quarterly numbers become part of the public record.

Conclusion

Samtel India’s board is scheduled to meet on 12 August 2026 in New Delhi to consider and approve unaudited financial statements for the quarter ended 30 June 2026. The next update will provide the first official look at Q1 FY27 performance after the company’s audited FY26 results were approved on 29 May 2026.