Saint-Gobain Sekurit India Limited has announced the schedule for its 53rd Annual General Meeting (AGM), alongside details regarding dividend distribution and the record date. The company disclosed this information through a newspaper advertisement published on June 25, 2026, in both the Financial Express (English) and Loksatta (Marathi). The announcement provides shareholders with essential dates and financial particulars ahead of the upcoming meeting.

The disclosure was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that the advertisement was circulated to ensure broad dissemination of the Notice of the 53rd AGM, Dividend Information, and the Record Date among the investing public.

Key Meeting Details

The announcement pertains to the procedural formalities required for the upcoming shareholder meeting. While the specific date of the AGM and the dividend amount per share are detailed in the full advertisement, the regulatory filing serves to confirm the publication of these notices in leading newspapers.

Shareholders can access the complete notice and related information on the official website of Saint-Gobain Sekurit India Limited . The filing was signed by Naresh Sharma, Company Secretary, on behalf of the company.

Saint-Gobain Sekurit India Ltd has appointed Ms. Vidya Shankar as its Chief Financial Officer and Key Managerial Personnel, effective August 10, 2026. The Board approved the appointment based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. Ms. Shankar brings over 16 years of experience within the Saint-Gobain Group to the role.

Ms. Vidya Shankar is a Chartered cum Cost Accountant with Membership Nos. ICAI 207180 and ICMAI 44293. She began her career with the group in 2009 at Grindwell Norton Limited (GNO), handling accounting for South-based operations. She subsequently led Business Finance for the Ceramics and Plastics division of GNO and served as Senior Manager General Ledger. In that capacity, she was instrumental in consolidating the General Ledger vertical under the Financial Shared Services Center (FSSC) for the India Region. Her previous roles include Head Treasury and Financial Services and Head – FSSC for the India Region. Before joining the group, she was associated with PKF Sridhar & Santhanam, Samsonite India Pvt Ltd, and the Landmark group. The company confirmed she is not related to any Directors or Key Managerial Personnel.

The appointment follows the resignation of Mr. Senthil Nathan Seetharama Gurukkal as Chief Financial Officer and Key Managerial Personnel. The Board accepted his resignation, which is effective from the close of business hours on August 7, 2026. Mr. Gurukkal cited personal family reasons for his departure and confirmed there were no other material reasons for the resignation.

The Board meeting to consider these changes commenced at 2:50 p.m. and concluded at 3:00 p.m. on June 18, 2026. The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Management Changes