Annual General Meeting of the shareholders of the Company scheduled to be held on Tuesday the 30th day of September 2025 at Regd. Office.
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SAB Industries has announced that its Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at the company's registered office in Chandigarh. The Share Transfer Book and Members' Register will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The company has fixed September 23, 2025 as the cut-off date to determine which shareholders are eligible to vote. Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), using CDSL's e-voting platform. Only members on record as of the cut-off date will be able to vote electronically or at the AGM.
Shareholders must hold shares by September 23, 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure window (September 24-30, 2025), which is a routine administrative step with no impact on the stock price.