Sarup Industries Limited has announced its 47th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of two new Independent Directors: Ms. Harnarinder Deep Kaur and Mr. Balwinder Khurana.
Sarup Industries Announces 47th Annual General Meeting
Sarup Industries Limited has convened its 47th Annual General Meeting (AGM) for members, scheduled to take place on Wednesday, September 30, 2026, at 12:00 PM IST. In line with current regulations, the meeting will be conducted entirely through Video Conferencing (VC) and other Audio-Visual Means (OAVM) to ensure broader participation and adherence to safety guidelines. The company has provided detailed instructions for shareholders on how to join the meeting and participate in the e-voting process.
Key Agenda Items
Ordinary Business
The meeting will commence with Ordinary Business items, including:
- The receipt, consideration, and adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors’ and Auditors’ reports.
- The re-appointment of Mr. Atamjit Singh Bawa (DIN: 00807400), who is retiring by rotation and is eligible for re-election.
Special Business
The meeting will also address Special Business items, which include:
- The appointment of Ms. Harnarinder Deep Kaur (DIN: 07592946) as an Independent Director. She was initially appointed as an Additional Independent Director by the Board and her appointment is subject to shareholder approval for a term of five consecutive years, effective from September 6, 2026, to September 5, 2031.
- The appointment of Mr. Balwinder Khurana (DIN: 11930566) as an Independent Director. Similar to Ms. Kaur, he was appointed as an Additional Independent Director by the Board and is proposed for appointment as a Non-Executive Independent Director for a term of five consecutive years, effective from September 6, 2026, to September 5, 2031.
E-Voting and Meeting Access
Shareholders have the facility to cast their votes electronically through remote e-voting from September 26, 2026, to September 29, 2026. Instructions for remote e-voting and joining the virtual meeting are provided in detail, emphasizing the use of NSDL’s e-voting system. The company encourages shareholders to update their email addresses to receive communications electronically and support its green initiative. For any grievances related to the e-voting process or the AGM, members are advised to contact the provided helpdesk details.
Corporate Information
The registered office of Sarup Industries Limited is located at P O Ramdaspura, Jalandhar-144001, Punjab (INDIA). The Company Identification Number (CIN) is L19113PB1979PLC004014.
Source: BSE
