Submission of cutting of newspaper in which information of 33rd AGM and Remote e-voting details are published prior to dispatch of Annual Report 2024-25
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Awaiting price reaction for this filing.
Sainik Finance & Industries has published newspaper advertisements in Financial Express (English) and Haribhoomi (Hindi) on 28th August 2025, informing shareholders about its 33rd Annual General Meeting. The AGM will be held on Wednesday, 24th September 2025 at 11:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Annual Report for FY 2024-25 will be sent by email to registered shareholders, and remote e-voting through NSDL will be open from 21st September (9:00 a.m.) to 23rd September (5:00 p.m.), with a cut-off date of 19th September 2025. The Register of Members and Share Transfer books will remain closed from 19th September to 24th September 2025 (both days inclusive). The filing was made by Piyush Garg, Company Secretary, to comply with SEBI Listing Regulations and MCA circulars.
This is a routine procedural/compliance filing with no direct impact on the stock price or business outlook. Shareholders should note the book closure period (19th–24th September) during which no share transfers will be processed, and ensure their email addresses and KYC details are updated with the RTA (Indus Shareshree Private Limited) to receive the AGM notice and participate in e-voting.