Notice of the 78th Annual General Meeting of the Company is enclosed
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Sanathnagar Enterprises Limited has issued the notice for its 78th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 11:30 a.m. IST via video conferencing. The AGM will consider two ordinary business items: adoption of the audited financial statements for FY ended March 31, 2025, and the re-appointment of Ms. Sanjyot Rangnekar (non-executive, non-independent director, DIN: 07128992), who retires by rotation. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting open from September 27 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). The company is part of the Lodha Group, with CIL Securities as its registrar and NSDL facilitating the e-voting process. The AGM will be held through VC/OAVM with no physical attendance, in line with MCA and SEBI circulars.
This is a routine AGM notice with only standard business items — no special resolutions, fundraising, or major corporate actions are on the agenda. Shareholders holding shares as of September 23, 2025 can vote electronically, and those with physical shares should ensure their KYC and email details are updated to participate.