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Sumedha Fiscal Services Limited
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Sumedha Fiscal Services LimitedSumedha Fiscal Services Limited
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    • Disclosures Under Reg46
    • Other Related Disclosure
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    • Unpaid Unclaimed Dividend
    • Transfer of Shares to IEPF
    • Recorded Proceedings of Agm
    • Postal Ballot
    • Posh
    • Codes and Policies
  • CONTACT US
  • HOME
  • WHO WE ARE
    • About Us
    • Our Board
    • Committees Composition
    • Our Team
    • Group Company
  • WHAT WE DO
    • Investment Banking
    • Merchant Banking
    • Wealth Management
  • TRANSACTIONS
    • Offer Documents
    • Deals
  • INVESTORS
    • Disclosures Under Reg46
    • Other Related Disclosure
    • Financial Results
    • Annual Reports
    • Annual Return
    • Esop Disclosure
    • Shareholding Pattern
    • Unpaid Unclaimed Dividend
    • Transfer of Shares to IEPF
    • Recorded Proceedings of Agm
    • Postal Ballot
    • Posh
    • Codes and Policies
  • CONTACT US

Postal Ballot

Postal Ballot (Re-appointment of Wholetime Director) 2025
  • pdf-14
    Postal Ballot Notice
  • pdf-14
    Newspaper Publications for Notice of Postal Ballot
  • pdf-14
    Outcome of the Postal Ballot
  • pdf-14
    Voting Result and proceedings of the Postal Ballot
Postal Ballot (Appointments of Independent Directors) 2023
  • pdf-14
    Postal Ballot Notice
  • pdf-14
    Newspaper Publications for Notice of Postal Ballot
  • pdf-14
    Voting Result of the Postal Ballot
Postal Ballot (Continuation of Directorship after 75 years) 2023
  • pdf-14
    Postal Ballot Notice
  • pdf-14
    Newspaper Publications for Notice of Postal Ballot
  • pdf-14
    Voting Result of the Postal Ballot
Postal Ballot (Re-appointment of Wholetime Director) 2022
  • pdf-14
    Postal Ballot Notice
  • pdf-14
    Newspaper Publications for Notice of Postal Ballot
  • pdf-14
    Voting Result of the Postal Ballot
Postal Ballot (RPT) 2020
  • pdf-14
    Postal Ballot Notice
  • pdf-14
    Draft Deed of Conveyance (On Request)
  • pdf-14
    Stamp Valuation – 8B Middleton Street – Flat 6A
  • pdf-14
    Stamp Valuation – 8B Middleton Street – Open Garage
  • pdf-14
    Valuation Report of Flat 6A of Chartered Valuer
  • pdf-14
    Newspaper Publications for Notice of Postal Ballot
  • pdf-14
    Voting Result of the Postal Ballot
  • pdf-14
    Published Voting Result of the Postal Ballot

SEBI Directive

As per SEBI directive received on 17th January, 2024 which mandates payment of dividend in electronic mode only w.e.f. April 1, 2024 provided the folio is KYC compliant –

  1. 1. In case of non-updation of PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety.
  2. 2. If a security holder updates the PAN, Choice of Nomination, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically.
Trading Window:
Trading window for sale/purchase of shares of the Company by designated persons and their relatives is closed from 01-Apr-26 until 48 hours after declaration of financial results for the 4th quarter and year ended 31-Mar-26.
Disclaimer:
Please be aware that Sumedha Fiscal Services Limited or its promoters, promoter group or any of its Directors do not endorse any investment products.

SEBI CATEGORY I MERCHANT BANKER:
MB/INM000008753,

AMFI NO: ARN 0205

INVESTOR SERVICES –
investors@sumedhafiscal.com

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Our Presence

Our Presence

Get in Touch

Address:
8B Middleton Street, 6A Geetanjali Apartment, Kolkata 700071
CIN: L70101WB1989PLC047465
Phone: (033) 68135900
Email: info@sumedhafiscal.com
SEBI | BSE | SCORES | SMARTODR

Important Disclosure

Sumedha Fiscal Services Limited (Sumedha Fiscal) is registered with SEBI as a Category I Merchant Banker (Registration No. INM000008753).

Sumedha Fiscal offers services for both SEBI-regulated and Non-SEBI regulated activities.

The Merchant Banking department of Sumedha Fiscal are involved in SEBI regulated activities. However, the Investment Banking department is providing services in non-SEBI regulated activities.

The Non-SEBI regulated activities include:

  • M&A Advisory
  • Advisory for Fund Raising
  • Financial Restructuring Advisory
  • Stressed Asset Resolution
  • Debt Syndication Services
  • TEV Study & LIE Report
  • Private Equity Placement
Note: None of the SEBI investor protection mechanisms will be available for any grievances or disputes arising out of or pertaining to the Non-SEBI regulated activities mentioned above.

2026 © Sumedha Fiscal Services Limited - Copyright All Rights Reserved.

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