Notice of 10th Annual General Meeting to be held n Tuesday September 30, 2025
Awaiting price reaction for this filing.
Sagar Diamonds Limited has issued the notice for its 10th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 11:30 AM at its registered office in Surat, Gujarat. The meeting will consider four items: adoption of the audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. Vaibhav Dipak Shah (DIN: 03302936) who retires by rotation, appointment of Mr. Samson Charles William (DIN: 10994008) as a Non-executive Director, and appointment of Ms. Manjula Poddar as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The Register of Members will be closed from September 20, 2025 to September 30, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025. The AGM notice and annual report are being sent only through electronic mode to members whose email IDs are registered.
Routine AGM notice with no major corporate actions. Shareholders should note the book closure period (Sept 20-30, 2025) during which no share transfers will be processed, and ensure their email IDs and demat details are updated to receive the annual report and exercise voting rights.