Newspaper Publication for Notice of the 36th Annual General Meeting ('AGM') and E-voting information and other Information.
Awaiting price reaction for this filing.
South Asian Enterprises Ltd has submitted copies of newspaper publications made on September 2, 2025 in The Pioneer (English, Lucknow) and Dainik Jagran (Hindi, Kanpur) under SEBI Listing Regulations. The publications cover three items: (1) Notice of the 36th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 12:30 p.m. via video conferencing, with e-voting window from September 21 (9:00 a.m.) to September 23, 2025 (5:00 p.m.) and cut-off date of September 17, 2025, facilitated through NSDL; (2) Notice of a SEBI-mandated special window from July 7, 2025 to January 6, 2026 allowing re-lodgment of rejected physical share transfer requests filed before April 1, 2019; and (3) The 'Saksham Niveshak' 100-day campaign running from July 28, 2025 to November 6, 2025, encouraging shareholders to update KYC, bank mandates, and contact details and claim unclaimed dividends for FY 2016-19 to 2023-24 to prevent transfer to IEPF.
This is a routine regulatory compliance filing with no direct financial or strategic impact on shareholders. Investors should note the AGM and e-voting dates to exercise their voting rights, and physical shareholders with unclaimed dividends or pending transfer requests have a limited window to regularise their holdings.