ATTACHED HEREWITH, EVENT SCHEDULE AND INTIMATION OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDED 2024-25.
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Sanblue Corporation Ltd has informed BSE that its 32nd Annual General Meeting (AGM) for the financial year ended 31st March, 2025 will be held on Saturday, 27th September, 2025 at 12:00 p.m. (noon). The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with the Companies Act, 2013. The board approved this on 12th August, 2025. Share transfer books will remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive). Remote e-voting will be open from 24th September (9:00 a.m.) to 26th September (5:00 p.m.), with the cut-off date set for 20th September, 2025. Sanjay Dayalji Kukadia has been appointed as scrutinizer for the e-voting process.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the book closure window (20–27 September), during which share transfers will not be processed, and the cut-off date of 20th September to be eligible for e-voting at the AGM.