Submission of Newspaper publication in which Notice of 33rd AGM and confirmation of completion of dispatch of Notice of AGM has published.
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Awaiting price reaction for this filing.
Sainik Finance & Industries has informed BSE that the Notice of its 33rd Annual General Meeting and the Annual Report for FY2024-25 were emailed to shareholders on 1st September 2025. The 33rd AGM is scheduled for Wednesday, 24th September 2025 at 11:30 a.m. and will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. Newspaper advertisements carrying the AGM Notice and e-voting information were published in Financial Express (English) and Haribhoomi (Hindi). Remote e-voting via NSDL will be open from 21st September (9:00 a.m.) to 23rd September (5:00 p.m.), with the cut-off date for voting eligibility set as 19th September 2025. The annual report is available on the company's website and on BSE's portal.
This is a routine regulatory compliance filing related to the upcoming AGM and does not contain any business or financial decision. No material impact on the stock price or shareholder value is expected from this disclosure.