SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. to note disclosures by the Directors, if any.\r\n2. to confirm the minutes of the last Board meeing held & any actions taken on the decisions thereon.\r\n3. to confirm the minutes of the last Audit committee meeting held.\r\n4. to confirm the minutes of the stakeholders & greivence committee meeting held till 14-02-24.\r\n5. To note and confirm the shareholding pattern for the Qtr. ended 31-12-23.\r\n6. to note and confirmt he report on corporate governance for the Qtr. ended 31-12-23.\r\n7. To note and confirm the transection with related parties, if any during the quarter and as of the date of BM.\r\n8. To consider and approve the unaudited financial results for the Qtr. ended 31-12-23 and the auditor's reviews on the same.\r\n9. to note and consider the CEO -CFO certificate on compliences.\r\n10. Any other matter with the advise of members of the board.