Submission of Newspaper Publication with respect to Notice of 42nd Annual General Meeting to be held on Tuesday, 30th September 2025.
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Sangam Finserv Limited has submitted copies of newspaper advertisements published on 7th September 2025 regarding its 42nd Annual General Meeting (AGM), as required under SEBI Listing Regulations. The AGM is scheduled for Tuesday, 30th September 2025 at 11:00 AM IST at the company's registered office in Bhilwara, Rajasthan. The notice was published in Financial Express (English) and Dainik Parthakal (Hindi). Members will have the option to vote electronically through CDSL's remote e-voting platform, with the voting window open from 27th September (9:00 AM) to 29th September (5:00 PM). The cut-off date to be eligible for e-voting is 23rd September 2025. M/s. B K Sharma & Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM and providing them the details and timeline to participate and vote. No material business or financial impact is expected from this filing.