Sangam (India) Limited has fixed Friday, June 22, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹2 per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend is subject to the approval of members at the upcoming Annual General Meeting (AGM). The 40th AGM will be held on Monday, June 29, 2026, at 11:30 a.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The dividend payment is scheduled on and from Monday, July 6, 2026.

The Notice of AGM and the Annual Report for the Financial Year 2025-26 were sent electronically to members with registered email addresses on June 4, 2026. Documents are also available on the company's website at www.sangamgroup.com , as well as the websites of BSE Limited and the National Stock Exchange of India Limited. Members holding shares in physical form or those with unregistered email addresses have been advised to update their details with the Registrar and Share Transfer Agent, Bigshare Services Private Limited.

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a remote e-voting facility. The remote e-voting period commences on Thursday, June 25, 2026, at 9:00 a.m. IST and concludes on Sunday, June 28, 2026, at 5:00 p.m. IST. Shareholders who have cast their votes via remote e-voting may attend the AGM but are not entitled to vote again during the meeting.

Key Meeting Dates

Any queries related to remote e-voting may be addressed to helpdesk.evoting@cdsindia.com or the toll-free number 1800-21-09911.

Sangam (India) Limited filed its Business Responsibility and Sustainability Report for the financial year 2025-26 on June 04, 2026. The filing, submitted pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the company's environmental, social, and governance (ESG) performance and management processes. The report forms part of the company's Annual Report for FY26.

Environmental Performance

The company reported compliance with the Zero Liquid Discharge (ZLD) framework across its facilities, excluding the Sareri plant. It has installed three Effluent Treatment Plants (ETPs) and four Sewage Treatment Plants (STPs) to manage wastewater. Total Scope 1 emissions were recorded at 1,67,173.65 metric tonnes of CO2 equivalent, while Scope 2 emissions stood at 2,17,302.91 metric tonnes of CO2 equivalent. Scope 3 emissions were reported at 82,479.55 MTCO2e.

Renewable Energy and Waste Management

Sangam (India) Limited has implemented several initiatives to reduce its carbon footprint, including the installation of approximately 19.41 MW of rooftop solar power capacity and a 5 MW wind energy turbine. The company also invested in a 20 MW Wind-Solar Hybrid captive power project through a 49% stake in Clean Max Kenai Private Limited. Additionally, a Recycled Polyester Fibre Plant with an installed capacity of 16,020 MTPA commenced operations during the year to promote circular economy practices.

Social and Governance Metrics

The company employed 1,381 permanent employees and 10,151 workers as of the end of FY26. Women comprised 4.27% of the permanent workforce and 13.63% of the total workforce. The Board of Directors included one female member out of eight, representing 12.50%. The report confirmed that no fines, penalties, or punitive actions were taken against the company or its directors by regulatory or law enforcement agencies during the financial year.

Stakeholder Grievances

A total of 66 complaints were received from various stakeholder groups during FY26, including 57 from employees and workers and 6 from customers. All reported complaints were resolved by the end of the financial year, with none pending resolution. The company maintained grievance redressal mechanisms for shareholders, employees, customers, and communities.