Sandhar Technologies Limited will participate in EMKAY Confluence 2026: ‘India: Full Throttle Ahead’ – Annual Investor Conference, scheduled for August 12, 2026, to August 14, 2026. The three-day forum, hosted by EMKAY Global, will take place at the Grand Hyatt, Kalina, Mumbai. This engagement aims to facilitate discussions on key market trends and opportunities with domestic and overseas institutional investors.

The disclosure was made pursuant to Regulation 30 read with Clause 15 of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 46(2) of the same regulations, the notice has been uploaded to the company’s website at www.sandhargroup.com .

Event Details

Management Participation

Members of Sandhar Technologies’ Senior Management Team will represent the company at the conference. The interactions will primarily consist of one-on-one and/or small group meetings with investor funds. These sessions are designed to provide insights into the company’s strategic outlook and operational developments.

Compliance and Disclosure

The company confirmed that no unpublished price-sensitive information (UPSI) will be disclosed during these interactions with investors and analysts. The announcement was signed by Yashpal Jain, Chief Financial Officer & Company Secretary (M. No. A13981), on August 11, 2026.

What This Means for Investors

Participation in major investor conferences like EMKAY Confluence allows listed entities to directly engage with institutional stakeholders. For Sandhar Technologies, this provides a platform to address investor queries and highlight growth drivers without the constraints of a formal earnings call. The absence of UPSI disclosures ensures that all shared information remains within regulatory bounds, maintaining market fairness while fostering transparency through structured dialogue.

Sandhar Technologies Limited shareholders have approved a special resolution to enhance the company’s financial flexibility by increasing its limits for granting loans, making investments, and providing guarantees and securities. The resolution, governed by Section 186 of the Companies Act, 2013, was passed with overwhelming support, receiving 98.96% of the valid votes cast. This approval allows the management to execute larger strategic transactions and optimize capital deployment without seeking repeated shareholder consent for individual deals within the new limits.

The voting process concluded on August 02, 2026, with K K Sachdeva & Associates appointed as the independent scrutinizer for the postal ballot conducted through remote e-voting. The e-voting period ran from July 4, 2026, to August 2, 2026. The scrutinizer’s report, dated August 03, 2026, confirms that the resolutions were passed in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013.

A total of 201 members participated in the remote e-voting process, representing 51,550,153 equity shares. After excluding one abstention vote representing 50 shares, the total number of valid votes stood at 51,550,103. Of these, 51,012,009 votes were cast in favor of the resolution, while 538,094 votes were cast against it. The high level of participation and support underscores strong shareholder confidence in the company’s strategic direction and capital allocation plans.

Voting Breakdown by Shareholder Category

The voting pattern revealed distinct differences in support across shareholder categories. Promoter interests voted unanimously in favor, while public institutional investors showed strong majority support. Public non-institutional investors demonstrated slightly lower but still significant backing.

The promoter group, holding 42,362,245 shares, participated fully with a 100% turnout rate and voted entirely in favor of the resolution. Public institutions, holding 10,080,398 shares, had a participation rate of 91.07%, with 94.15% of those polled supporting the measure. In contrast, public non-institutional investors showed minimal participation, with only 7,828 votes polled out of 7,748,065 shares held, representing a turnout of just 0.10%. However, among those who did vote, 89.74% supported the resolution.

What the Numbers Show

The unanimous support from the promoter group is a critical signal of alignment between ownership and management regarding the company’s future capital requirements. The near-universal approval (98.96%) suggests that shareholders view the enhanced lending and investment powers as essential for operational efficiency rather than a risk factor. The low participation rate among retail and small non-institutional investors (0.10%) is typical for postal ballots but indicates that the outcome was driven primarily by large block holders and institutional stakeholders. This concentration of voting power ensures that strategic decisions can be executed swiftly without significant dissent from major equity participants.