Intimation of Book Closure/ Record Dates
Price
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Awaiting price reaction for this filing.
Sainik Finance & Industries Ltd has informed BSE about its 33rd Annual General Meeting scheduled for Wednesday, 24th September 2025 at 11:30 A.M., to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Wednesday, 24th September 2025 (both days inclusive). The cut-off/record date for e-voting eligibility is Friday, 19th September 2025. Shareholders can cast their votes electronically through NSDL's e-voting platform between Sunday, 21st September 2025 (9:00 a.m.) and Tuesday, 23rd September 2025 (5:00 p.m.). The Annual Report for FY 2024-25 along with the AGM notice will be sent separately.
This is a routine regulatory filing ahead of the AGM. Shareholders must hold shares as of 19th September 2025 to be eligible to vote. No corporate action such as dividend, bonus, or split is announced in this filing.