Intimation of record date for the purpose of e voting at the 33rd AGM of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sainik Finance & Industries Ltd has informed BSE about its 33rd Annual General Meeting (AGM) scheduled for Wednesday, 24th September 2025 at 11:30 A.M., to be held through Video Conferencing (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). The record/cut-off date for determining shareholders eligible to vote is Friday, 19th September 2025. E-voting facility, provided by NSDL, will be available from Sunday, 21st September 2025 (9:00 a.m.) to Tuesday, 23rd September 2025 (5:00 p.m.). The Annual Report for FY 2024-25 will be circulated separately.
This is a routine procedural filing with no direct impact on stock price. Shareholders holding shares as of 19th September 2025 (record date) will be eligible to vote electronically. No dividend, bonus, or other corporate action has been announced in this filing.