Intimation of 33rd AGM of the Company
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Sainik Finance & Industries Ltd has informed BSE that its 33rd Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Wednesday, 24th September 2025 (both days inclusive) for AGM purposes. Shareholders can vote electronically via NSDL's e-voting platform, with the e-voting window open from Sunday, 21st September 2025 (9:00 A.M.) to Tuesday, 23rd September 2025 (5:00 P.M.). The cut-off/record date to be eligible for e-voting is Friday, 19th September 2025. The Annual Report for FY 2024-25 along with the AGM notice will be sent to shareholders in due course.
This is a routine regulatory intimation. Shareholders holding shares as of 19th September 2025 will be eligible to participate in the AGM and exercise e-voting rights. No business or financial impact is expected from this announcement.