Intimation of 78th Annual General Meeting of the Company for the financial year ended March 31, 2025
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Sanathnagar Enterprises Ltd has announced that its 78th Annual General Meeting will be held on Tuesday, September 30, 2025, at 11:30 a.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with MCA and SEBI circulars. The meeting covers the financial year ended March 31, 2025. The AGM Notice and Annual Report will be sent only by email to members whose addresses are registered with the company or their depository. The cut-off date to determine members eligible to attend and vote is Tuesday, September 23, 2025. Remote e-voting will run from 9:00 a.m. on Saturday, September 27, 2025 to 5:00 p.m. on Monday, September 29, 2025.
This is a routine regulatory filing with no material business or financial impact. Shareholders should ensure their email addresses are updated with the company or depository to receive the AGM notice and cast their votes. Shareholders holding shares as of September 23, 2025 will be eligible to attend and vote.