Sangam Health Care Products Limited has announced the book closure period for its upcoming annual general meeting. The company’s register of members and share transfer books will remain closed from September 24, 2026 to September 30, 2026, inclusive of both days.

Meeting Details

The 32nd Annual General Meeting is scheduled to take place on Wednesday, September 30, 2026. The event will begin at 9:00 am at the company’s registered office. Shareholders holding equity shares as of the close of business on September 30, 2026, will be eligible to attend and vote.

Regulatory Compliance

This disclosure is made pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The intimation was issued by Bhagt Reddy Dundumulla, Managing Director of Sangam Health Care Products Limited, on September 8, 2026. The notice has been circulated to the BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Limited for their records.

Sangam Health Care Products Limited announced that its Board of Directors has accepted the resignation of Mr. T. Abhilash as Company Secretary and Compliance Officer. The departure takes effect from the close of business hours on September 8, 2026.

Mr. Abhilash tendered his resignation to pursue an alternate career opportunity outside the organisation. The Board placed on record its appreciation for the services rendered by him during his tenure.

Regulatory Disclosure

The company filed the disclosure pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

The Managing Director, D. Bhagat Reddy, signed the communication to the BSE Limited. Mr. Abhilash requested the company to file necessary e-forms with the Registrar of Companies to give effect to the resignation.