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Awaiting price reaction for this filing.
Sahara Housingfina Corporation has notified that its 34th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 11:30 a.m. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM), with no physical attendance allowed. The deemed venue for the meeting is the company's registered office in Kolkata. The cut-off date for shareholders to be eligible for remote e-voting or e-voting at the AGM is Thursday, September 18, 2025. Additionally, the Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025, to Thursday, September 25, 2025 (both days inclusive) for the purpose of the AGM. These book closure dates were approved by the Board of Directors in their meeting held on Wednesday, August 13, 2025.
This is a routine regulatory filing informing shareholders of the upcoming AGM schedule and the book closure period. Investors holding shares as of September 18, 2025, will be eligible to vote, and no share transfers will be processed during the September 19–25, 2025 window. No material business or financial impact is expected from this intimation.