Sangam (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Sangam (India) Limited has notified the stock exchanges about its 39th Annual General Meeting scheduled for Friday, September 19, 2025 at 11:00 AM, to be held via video conferencing. Shareholders will consider adoption of audited financial statements for FY 2024-25 and a proposed dividend of ₹2 per equity share (on face value of ₹10 each), subject to approval. The record date for determining dividend eligibility has been fixed as Friday, September 12, 2025, and the e-voting window runs from September 16 to September 18, 2025. Other items on the agenda include re-appointment of Mr. Vinod Kumar Sodani (retiring by rotation), re-appointment of Mr. Sudhir Maheshwari as Independent Director for a second term of 5 years (August 1, 2025 to July 31, 2030), appointment of M/s B.K. Sharma and Associates as Secretarial Auditors for FY 2025-26 to FY 2029-30, and ratification of Cost Auditor remuneration of ₹1,10,000 for FY 2025-26.
For shareholders, holding shares as of the record date of September 12, 2025 makes them eligible for the proposed ₹2 per share dividend (20% on face value), which will be paid within 30 days of AGM approval. The AGM notice is routine and includes standard governance items, with no major corporate actions like buybacks, splits, or bonus issues announced.