Sanstar Limited has informed the Exchange about Copy of Newspaper Advertisement for notice of 43rd Annual General Meeting and other related information
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Sanstar Limited has submitted copies of newspaper advertisements published on August 20, 2025, in Financial Express (English and Gujarati editions) regarding its 43rd Annual General Meeting. The AGM is scheduled for Wednesday, September 10, 2025, at 11:00 A.M. IST and will be held via video conferencing (VC/OAVM), in line with Ministry of Corporate Affairs circulars. The advertisement also informs shareholders about the e-voting facility made available for casting votes on the resolutions to be tabled at the AGM. The filing has been made under Regulation 30 and Regulation 47 of the SEBI Listing Regulations as a standard disclosure requirement. The scrip trades on BSE (544217) and NSE (SANSTAR).
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should take note of the AGM date and use the e-voting facility to participate and vote on resolutions without attending in person.