Sandhar Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Pre AGM notice intimation
SANDHAR · price
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Sandhar Technologies Limited has informed the stock exchanges about the newspaper publication of its 33rd Annual General Meeting (AGM) notice, as required under SEBI Listing Regulations. The 33rd AGM is scheduled for Friday, 19th September 2025 at 11:30 AM, to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board has recommended a final dividend of INR 3.50 per equity share (face value INR 10) for FY 2024-25, with the record date fixed as Friday, 12th September 2025. Remote e-voting will begin on 16th September 2025 at 9:00 AM and end on 18th September 2025 at 5:00 PM, with the cut-off date for voting eligibility also set as 12th September 2025. Electronic copies of the AGM Notice and Annual Report will be sent to members on their registered email addresses.
This is a routine compliance filing ahead of the AGM. Shareholders should note the record date of 12th September 2025 to be eligible for the final dividend of INR 3.50 per share, and the e-voting window from 16th to 18th September 2025 to exercise their voting rights.