Intimation of Appointment of Scrutinizer to scrutinise or monitor the process of e-voting at the 33rd Annual General Meeting of the Company.
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Sainik Finance & Industries Ltd has informed BSE that its Board of Directors, at a meeting held on 12th August 2025, approved the appointment of M/s. Payal Sharma, Practicing Company Secretaries (COP: 8116) as the Scrutinizer for the company's 33rd Annual General Meeting. The Scrutinizer will monitor and oversee the entire e-voting and voting process at the upcoming AGM. The appointed firm is led by CS Payal Sharma, a Fellow member of ICSI with over 16 years of secretarial and legal experience, based in Noida, Uttar Pradesh. The company confirmed that the firm has no relationship with any of its directors.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. It signals standard preparation for the upcoming AGM and compliance with SEBI listing requirements.