34th Annual Report and AGM Notice filed for FY 2025-26
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Sainik Finance filed its 34th Annual Report with the AGM notice for FY ended 31 March 2026. AGM is set for 29 September 2026 at 11:30 a.m. via video conferencing. Items include adoption of audited financials, reappointment of Sarvesh Sindhu, appointment of Somvir Sindhu as Director, and approval of material related party transactions with four related parties - Sainik Mining (up to Rs. 50 crore), Purshottam Buildwell (Rs. 25 crore), Mittersen Agro Farms (Rs. 2 crore), and ACB India (Rs. 3.65 crore).
Shareholders should review four related party deals totalling up to Rs. 80.65 crore and director changes before voting at the 29 September AGM.