NEWSPAPER PUBLICATION OF 32ND AGM OF THE COMPANY (2024-25)
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Sanblue Corporation Ltd has submitted to BSE the newspaper publication of the notice for its 32nd Annual General Meeting, filed under Regulation 47 of the SEBI (LODR) Regulations, 2015. The advertisement was published in both English and Gujarati newspapers. The 32nd AGM is scheduled for Monday, 22nd September 2025 at 3:00 PM IST, to be held via Video Conference (VC) or Other Audio Visual Means (OAVM). Remote e-voting will be available from 9:00 AM on 19th September 2025 to 5:00 PM on 21st September 2025, with a cut-off date of 15th September 2025. The Annual Report 2024-25 along with the AGM notice has been sent electronically to members whose email IDs are registered.
This is a routine compliance filing confirming that shareholders have been notified about the upcoming 32nd AGM and e-voting process. No material business impact is expected on the stock price from this disclosure.