SAB Industries has scheduled its 42nd Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be held at the company’s registered office in Chandigarh at 3:00 pm to transact business as outlined in the notice dated August 13, 2026.

The firm submitted the AGM notice and draft annual report for FY26 to BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Ltd on September 2, 2026. This filing was made pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015. Additionally, the company issued an intimation under Regulation 30 and 36(1)(b) of the SEBI Listing Regulations regarding the distribution method for members without registered emails.

E-Voting and Book Closure

Shareholders holding shares as on the cut-off date of September 23, 2026, may cast their votes electronically via the Central Depository Services (India) Limited (CDSL) platform. Remote e-voting will commence on September 27, 2026, at 9:00 am and conclude on September 29, 2026, at 5:00 pm. Votes cast through remote e-voting will be considered final if a member also votes at the physical AGM.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Document Availability

The Annual Report and Notice of the 42nd Annual General Meeting are uploaded on the company's website. Shareholders can access these documents directly from the official portal at www.sabindustries.in . The report is also available on the BSE Limited website.

For shareholders holding shares in physical form, the company has requested them to update their KYC and register their email addresses, bank account details, and mobile numbers with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Members holding shares in electronic form are advised to register these details with their respective Depository Participants.

Gurpreet Kaur, Company Secretary and Compliance Officer, digitally signed the submission letter.

SAB Industries has announced that its Annual General Meeting will be held on September 30, 2026, at its registered office in Chandigarh.

The company has designated September 24, 2026, as the record date to determine shareholder eligibility for voting and dividend entitlements, if any are declared.

Book Closure and Voting Details

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the share transfer books and member registers will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive).

The company will facilitate remote e-voting through Central Depository Services (India) Limited (CDSL) in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015.

Key Dates

Shareholders whose names appear in the register of members or depository records as on the cut-off date of September 23, 2026, will be entitled to vote electronically or physically at the meeting.