Sandur Manganese & Iron Ores Limited has informed the Exchange about Copy of Newspaper Publication regarding completion of dispatch of Notice of 71st Annual General Meeting
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Awaiting price reaction for this filing.
Sandur Manganese & Iron Ores Limited has informed the stock exchanges that it has completed the dispatch of the Notice of its 71st Annual General Meeting (AGM) and has published newspaper advertisements in Financial Express (English) and Sanjevani (Kannada) confirming the same. The 71st AGM is scheduled for Wednesday, 17 September 2025 at 11:00 a.m. IST and will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, 11 September 2025 to Wednesday, 17 September 2025 (both days inclusive). The remote e-voting facility will be open from Sunday, 14 September 2025 (9:00 a.m.) to Tuesday, 16 September 2025 (5:00 p.m.) IST, with the cut-off date being Thursday, 11 September 2025.
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders should note the book closure period (September 11-17, 2025) and the e-voting window to exercise their voting rights on AGM resolutions.