Sainik Finance & Industries Limited has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via Video Conferencing / Other Audio-Visual means. The register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. Shareholders can cast their votes electronically from September 25 to September 28, 2026.
Annual General Meeting Details
Sainik Finance & Industries Limited has officially announced that its 34th Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual means (OAVM), aligning with current regulatory guidelines.
Book Closure and E-voting Period
In preparation for the AGM, the Company’s Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, both days inclusive. This period is essential for determining eligible shareholders for the meeting and any associated voting rights.
Furthermore, the e-voting period for shareholders will commence on Friday, September 25, 2026, at 9:00 a.m. IST and will conclude on Monday, September 28, 2026, at 5:00 p.m. IST. Shareholders, whether holding shares in physical or dematerialized form as of the cut-off date of Wednesday, September 23, 2026, are eligible to cast their votes electronically.
Annual Report Distribution
The Annual Report for the financial year 2025-26, along with the formal notice calling the 34th AGM, will be dispatched to shareholders in due course.
Source: BSE
