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Sahara Housingfina Corporation has filed the notice for its 34th Annual General Meeting to be held on Thursday, September 25, 2025 at 11:30 a.m. via Video Conference. The AGM will consider three items: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of director Shri Awdhesh Kumar Srivastava (DIN 02323304) who retires by rotation, and appointment of Shri P V Subramaniam as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a remuneration of Rs 1,50,000 for FY 2025-26. The remote e-voting window runs from September 22 (9:00 a.m.) to September 24, 2025 (5:00 p.m.), with the cut-off date set at September 18, 2025. Shareholders must register as speakers by September 22, 2025 (11:00 a.m.) to ask questions during the meeting.
This is a routine regulatory filing giving shareholders notice of the AGM agenda and e-voting logistics. No major corporate action such as dividend, fundraising, or board overhaul is being proposed — only the usual adoption of accounts, a rotational director re-appointment, and a new secretarial auditor. Shareholders who wish to vote should ensure their demat/bank details and PAN are updated with the RTA (MUFG Intime) before the September 18 cut-off date.