Saptarishi Agro Industries Limited has announced the schedule for its 34th Annual General Meeting (AGM), set to take place on Friday, September 25, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Concurrently, the company has declared a book closure period from Friday, September 18, 2026, to Friday, September 25, 2026, inclusive, for AGM purposes. Shareholders will have the opportunity to participate in remote e-voting from Tuesday, September 22, 2026, to Thursday, September 24, 2026.
34th Annual General Meeting Announced
Saptarishi Agro Industries Limited has formally announced the details for its upcoming 34th Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, September 25, 2026. In line with modern communication methods, the AGM will be conducted virtually, utilizing Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”).
Book Closure and E-Voting Details
For the purpose of the 34th AGM, the company’s Register of Members and Share Transfer Books will be closed. This closure will be effective from Friday, September 18, 2026, up to and including Friday, September 25, 2026. Shareholders are advised to note this period for any transfer or registration activities. Furthermore, Saptarishi Agro Industries Limited is providing shareholders with the facility of remote e-voting. This electronic voting mechanism will be open from Tuesday, September 22, 2026, commencing at 9:00 AM, and will conclude on Thursday, September 24, 2026, at 5:00 PM. E-voting is available to all shareholders holding shares in either physical or electronic form as of the cut-off date, which is Friday, September 18, 2026.
Source: BSE
