Intimation - Newspaper publication of Notice of 31st Annual General Meeting of the company for FY 2024-25
Awaiting price reaction for this filing.
Sangam Health Care Products Limited has informed the BSE about the publication of its 31st AGM notice in Business Standard (English) and Nava Telangana (Telugu) on 5 September 2025. The 31st AGM will be held on Tuesday, 30 September 2025 at 10:30 AM (IST) at the company's registered office in Medchal, Telangana. The register of members and share transfer books will be closed from 24 September to 30 September 2025. Shareholders can vote electronically through CDSL's e-voting platform from 27 September (9:00 AM) to 29 September (5:00 PM), with the cut-off date set as 23 September 2025. The Annual Report for FY 2024-25 has already been dispatched electronically to shareholders on 5 September 2025.
This is a routine procedural filing and does not impact the stock price. Shareholders should note the book closure window (24–30 September 2025) and the e-voting cut-off date of 23 September 2025 if they wish to vote on AGM resolutions.