Saboo Sodium Chloro Limited held its 33rd Annual General Meeting on September 29, 2026, through Video Conferencing and Other Audio Visual Means. The meeting commenced at 9:30 am and concluded by 9:44 am, with a quorum present including members from the promoter group.

Key resolutions passed

Shareholders considered and adopted the audited financial statements for the fiscal year ended March 31, 2026. The Board of Directors' report and auditor's report were taken as read. Additionally, Mrs. Sangita Devi was re-appointed as a director in place of herself, having retired by rotation and offered herself for re-appointment.

Two special business items were also addressed during the proceedings:

• Entering into related party transactions under Section 188 of the Companies Act, 2013.
• An increase in the remuneration of the Managing Director.

Voting and attendance details

The company facilitated remote e-voting from September 26 to September 28, 2026. During the live session, members who had not previously voted were given 15 minutes to cast their votes. Mr. Vinod Kumar Naredi served as the scrutinizer to ensure fair vote counting. A total of 39 members participated in the virtual meeting.

Leadership presence

The meeting was chaired by Girdhar Saboo, Chairman and Managing Director. Other directors in attendance included Sangita Devi (Non-executive Woman Director), Gajendra Singh Rathore (Independent Director), and Nagendra Singh (Independent Director).

Saboo Sodium Chloro Limited has closed its trading window for dealing in company securities from October 1, 2026. The restriction applies to designated persons and their immediate relatives until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Compliance with SEBI regulations

The closure is implemented in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. It also adheres to the company's code of conduct and code of fair disclosure for the prohibition of insider trading and unpublished price sensitive information.

The intimation was filed with BSE Limited on September 26, 2026. The filing was signed by Girdhar Saboo, Managing Director of the company.

Upcoming board meeting

The date of the board meeting for the consideration and approval of the unaudited financial results will be intimated separately in due course. Investors should await further announcements regarding the specific board meeting schedule.

Key details of the trading window closure

This procedural step ensures that no insider trading occurs during the period when unpublished price sensitive information regarding the quarterly performance is being prepared and reviewed by the management.