Sandhar Technologies Limited has informed the Exchange about Copy of Newspaper Publication for dispatch of Notice of 33rd Annual General Meetingalong with the Annual Report for the financial year 2024-2025.
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Awaiting price reaction for this filing.
Sandhar Technologies Limited has published a newspaper advertisement on 29th August 2025 in Business Standard (English and Hindi) confirming the completion of electronic dispatch of the Notice of its 33rd Annual General Meeting and the Annual Report for FY 2024-25. The 33rd AGM is scheduled for Friday, 19th September 2025 at 11:30 AM (IST) via video conferencing. The remote e-voting window runs from 16th September (9:00 AM) to 18th September 2025 (5:00 PM), with 12th September 2025 set as the cut-off date for e-voting eligibility. The Register of Members and Share Transfer Books will remain closed from 13th September to 19th September 2025 (both days inclusive) for the AGM and to determine eligibility for the final dividend for FY 2024-25. MUFG Intime India has been engaged as the e-voting agency, and M/s K K Sachdeva & Associates appointed as scrutiniser. Shareholders are reminded about TDS provisions applicable on dividends.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the book closure period (13–19 September 2025) during which share transfers will not be processed, and the cut-off date (12 September 2025) for determining final dividend eligibility.