Please find attached intimation regarding Newspaper Advertisement in respect of Notice of 53rd AGM and e-Voting information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Saint-Gobain Sekurit India has published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) regarding its 53rd Annual General Meeting. The AGM will be held on Thursday, July 30, 2026, at 3:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with Companies Act, 2013 and SEBI regulations. Remote e-Voting through NSDL will run from July 23, 2026 (9:00 a.m.) to July 29, 2026 (5:00 p.m.), with the cut-off date set as July 27, 2026. Email dispatch of the AGM notice and Annual Report 2025-26 access link was completed on July 6, 2026. Mr. V. V. Deodhar has been appointed as the Scrutinizer to oversee the e-Voting process.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the e-Voting timeline to participate in voting, and the Annual Report is now accessible for review on the company's website.