Sanathnagar Enterprises will hold its 79th Annual General Meeting on September 30, 2026. The meeting is scheduled for 11:30 am and will be conducted through Video Conference or Other Audio-Visual Means.

The company issued the notice on August 21, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations and relevant circulars from the Ministry of Corporate Affairs. Advertisements regarding the meeting were published in the Financial Express (All India Edition) and Mumbai Lakshdeep (Mumbai Edition).

Meeting Details

The AGM aims to transact business as set forth in the official notice. Electronic copies of the notice and the Annual Report for FY25-26 will be dispatched to members with registered email addresses. These documents are also available on the company’s website and the BSE Limited portal.

Physical copies of the notice and annual report will be sent only upon request from shareholders. In accordance with Regulation 36 of the Listing Regulations, the company is sending letters with website links to shareholders who have not registered their email addresses.

Shareholder Instructions

Members holding shares in dematerialized form must update their email and bank details through their respective Depository Participants. For physical shareholders, it is mandatory to furnish PAN, nomination choice, contact details, bank account information, and specimen signatures to the Registrar and Share Transfer Agent, CIL Securities Limited.

Dividends for physical folios with incomplete KYC details by the prescribed cut-off date will be held back until the information is updated. The company emphasized that such dividends will be released electronically only after compliance.

E-Voting Process

Shareholders can cast votes remotely via the e-voting system or during the AGM. Detailed instructions for remote e-voting are included in the meeting notice. The company secretary, Abhijeet Shinde, confirmed the adherence to all applicable provisions of the Companies Act, 2013, and SEBI regulations.

Sanathnagar Enterprises Limited has scheduled its 79th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting is set to begin at 11:30 am via Video Conferencing or Other Audio-Visual Means (OAVM), adhering to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The company notified the BSE Listing Department on August 20, 2026, regarding the schedule. Shareholders eligible to vote must hold shares as of the cut-off date, Wednesday, September 23, 2026. The notice for the AGM, along with the annual report for the financial year ended March 31, 2026, will be dispatched electronically to members with registered email addresses.

E-Voting Schedule

Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. This window allows shareholders to cast their votes before the physical meeting date.

Abhijeet Shinde, Company Secretary and Compliance Officer, signed the intimation letter. The process follows Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.