Submission of Annual Report along with notice of 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 submitted its Annual Report for the financial year ended March 31, 2025, along with the notice for its 33rd Annual General Meeting (AGM) to BSE (Scrip Code: 530265). The 33rd AGM is scheduled for Wednesday, September 24, 2025 at 11:30 a.m. via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Sarvesh Sindhu (director retiring by rotation), re-appointment of Ramesh Shah and Nishi Sabharwal as Independent Directors for second 5-year terms, appointment of M/s Rakesh Kumar & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at Rs. 50,000 per annum plus GST, and approval for material related party transactions with Purshottam Buildwell Private Limited up to Rs. 5 crore in inter-corporate deposits/loans. The Register of Members will be closed from September 19-24, 2025, with e-voting facilitated by NSDL.
This is a routine regulatory filing. The proposed related party transaction of up to Rs. 5 crore with Purshottam Buildwell Private Limited and the re-appointments of independent directors are the key items shareholders should review before voting at the AGM.