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Sinnar Bidi Udyog has published its 51st Annual General Meeting (AGM) notice in newspapers (The Free Press Journal and Navshakti) on September 6, 2025. The AGM is scheduled for Monday, September 29, 2025 at 11:30 a.m. IST, to be held via video conferencing in line with MCA and SEBI circulars. The Annual Report for FY ended March 31, 2025 was sent electronically to members on September 5, 2025. Remote e-voting opens on September 26, 2025 at 9:00 a.m. and closes on September 28, 2025 at 5:00 p.m., with NSDL as the e-voting agency and a cut-off date of September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2025. Mrs. Sujata Rajebahadur has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory filing confirming the AGM logistics for shareholders. No material business action or financial impact — investors should note the e-voting window and book closure dates if they wish to vote on AGM resolutions.