Intimation of the Record Date and Cut off date of 41st Annual General Meeting
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Sabrimala Industries India Limited has informed the stock exchanges that its 41st Annual General Meeting for FY 2024-25 will be held on Wednesday, 24th September 2025 at 11:30 AM through video conferencing (VC) / other audio-visual means (OAVM). The record date for eligibility to receive the AGM notice is Friday, 22nd August 2025. The cut-off date for determining eligibility to vote via electronic means is Thursday, 18th September 2025. The Register of Members and Share Transfer Books will remain closed from 19th September to 24th September (both days inclusive). Remote e-voting will be open from Sunday, 21st September 2025 (9:00 AM) to Tuesday, 23rd September 2025 (5:00 PM). Shareholders whose names appear in the register of members or as beneficial owners on the respective dates will be eligible to receive the AGM notice and exercise their voting rights.
This is a routine corporate governance update. Shareholders holding shares as of 18th September 2025 will be eligible to vote at the AGM, while those on the books as of 22nd August 2025 will receive the AGM notice. No immediate impact on stock price is expected, though investors should note the book closure window during which share transfers will not be processed.