Newspaper publication of notice of 41st Annual General Meeting.
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SAB Industries Ltd has informed the Bombay Stock Exchange about the publication of the notice for its 41st Annual General Meeting (AGM) in newspapers. The notice was published on September 4, 2025, in The Financial Express (English) and Jansatta (Hindi). The 41st AGM is scheduled to be held on Tuesday, September 30, 2025. The publication also includes details on remote e-voting and book closure. This filing was made under Regulation 47 of the SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date of September 30, 2025, and the book closure period for eligibility to participate in the meeting and e-voting.