Sahyadri Industries Limited will hold its 32nd Annual General Meeting on August 17, 2026, at 3:30 pm IST via Video Conference and Other Audio-Visual Means. The record date to determine member entitlement for voting at the meeting is fixed as August 10, 2026. The meeting follows the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report along with the Notice of AGM is available on the company's website at www.silworld.in . Electronic copies of the notice and annual report will be sent to members whose email addresses are registered with the company or depository participants. Members with physical holdings can register their email by writing to the company's Registrar and Share Transfer Agent, MUGF Intime India Private Ltd., along with folio details and a self-attested PAN card copy.

Sahyadri Industries Limited will provide a facility for members to exercise voting rights through electronic means. Instructions for attending the AGM through VC/OAVM and the e-voting process are included in the notice. The notice and annual report are also available on the websites of BSE Limited and NSE India Limited.

Key Meeting Details

Sahyadri Industries Limited has appointed Sunil Suratwala and re-appointed Moushmi Shaha as Non-Executive Independent Directors for a term of five years each. The resolutions were passed via a postal ballot conducted through remote e-voting, with over 99.99% of the valid votes cast in favour of the appointments. The voting results were announced on June 24, 2026.

The remote e-voting period commenced on May 24, 2026, and concluded on June 22, 2026. The facility was provided by the National Securities Depository Limited. Shareholders holding shares as on the record date of May 15, 2026, were entitled to vote on the proposed resolutions. The notice for the postal ballot was dispatched via email on May 22, 2026.

Voting Results

The scrutinizer's report, submitted by Ashwini Inamdar of Mehta & Mehta, Company Secretaries, confirmed that both special resolutions were passed with the requisite majority. A total of 7,826,895 votes were cast in favour of the resolutions, while 781 votes were cast against them. There were no invalid or abstained votes recorded.

Resolution Details

Shareholder Participation

The total number of shareholders on the record date was 10,843. The promoter and promoter group held 7,784,791 shares and cast all their votes in favour of the resolutions. Public non-institutional shareholders held 3,160,509 shares, with 42,885 votes polled, of which 42,104 were in favour and 781 were against. Public institutional shareholders did not participate in the voting process.