Newspaper Advertisement regarding 78th Annual General Meeting to be held on Tuesday, September 30, 2025.
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Sanathnagar Enterprises Ltd has published a newspaper advertisement informing shareholders about its 78th Annual General Meeting scheduled for Tuesday, September 30, 2025 at 11:30 A.M. (IST), to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The deemed venue is One Lodha Place, Mumbai. The AGM notice along with the Annual Report for FY2024-25 was sent by email on August 28, 2025 to members whose email IDs are registered with the company, RTA, or depository participants. Remote e-voting through NSDL will be available from Saturday, September 20, 2025 (9:00 A.M.) to Monday, September 29, 2025 (5:00 P.M.), with Tuesday, September 23, 2025 as the cut-off date. Mr. Shravan A. Gupta has been appointed as Scrutinizer. Shareholders holding shares in physical form are required to update their KYC details (PAN, nomination, contact, bank details, signature) to receive dividends electronically.
This is a routine regulatory disclosure and a reminder to shareholders to attend the AGM or vote remotely. Physical shareholders who have not updated their KYC details risk having their dividends withheld, while all members should review the Annual Report and use the e-voting facility to participate in company decisions.