INTIMATION OF BOOK CLOSURE OF AGM 2024-25
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Sanblue Corporation Ltd has informed BSE about the book closure for its 32nd Annual General Meeting. The AGM is scheduled for Saturday, 27th September 2025 at 12:00 p.m., to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The book closure date (both days inclusive) and record date have been fixed as Saturday, 20th September 2025. Shareholders whose names appear in the register on the record date will be eligible to attend and vote at the AGM. The company's equity shares (face value Rs. 10) trade under symbol SANBLUE (ISIN: INE602D01027).
This is a routine corporate action. Investors must hold shares before the ex-date to be eligible for AGM voting rights. No immediate material impact on stock price is expected.