Disclosure of material information as per Regulation 30 of SEBI LODR Regulations 2015 - AGM Date
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Sanco Trans Ltd's Board of Directors has announced the 46th Annual General Meeting scheduled for July 29, 2026 at 10:00 AM IST via Video Conferencing. The company has fixed July 22, 2026 as the record date for determining shareholders eligible to receive dividend for the financial year ended March 31, 2026. Book closure will be from July 23 to July 29, 2026, and shareholders must hold shares by July 22, 2026 to be eligible for the dividend (if declared at the AGM). Voting rights for the AGM will be based on shares held as of the July 22, 2026 cut-off date.
Shareholders should ensure they hold shares by July 22, 2026 to qualify for any dividend that may be declared at the AGM. This is a routine procedural filing with no immediate impact on the stock price.