Sat Kartar Life Limited (formerly Sat Kartar Shopping Limited) has opened the remote e-voting facility for its 14th Annual General Meeting (AGM), scheduled to be held on Friday, August 28, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means (OAVM) at 10:00 a.m. IST. Shareholders are required to cast their votes electronically between Tuesday, August 25, 2026, at 9:00 a.m. IST and Thursday, August 27, 2026, at 5:00 p.m. IST. This update provides shareholders with the specific timeline to exercise their voting rights on key resolutions, including the approval of financial results and dividend recommendations.

The Board of Directors had previously recommended a final dividend of ₹0.70 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming AGM. The record date for determining dividend eligibility is fixed as Friday, August 21, 2026. Shareholders holding equity shares on this date will be entitled to receive the declared dividend, provided it is ratified by the members.

Central Depository Services (India) Limited (CDSL) has been appointed to provide the e-voting platform and facilitate the conduct of the meeting. Only members whose names appear in the Register of Members or the Register of Beneficial Owners maintained by the depositories as of the cut-off date, August 21, 2026, are eligible to vote. Members who have already cast their votes through remote e-voting may attend the AGM but cannot vote again on those resolutions. Those who have not voted remotely may do so during the meeting.

In addition to the dividend, the agenda includes the re-appointment of M/s. Nidhi Bansal & Co., Chartered Accountants (Firm Registration No. 022073N), as the statutory auditor for a term of five years, commencing from the conclusion of the AGM. This appointment follows the expiration of the firm’s previous term and is based on the Audit Committee’s recommendation. The Board also appointed M/s Rawal & Co., Company Secretaries (Membership No. A43231), as the scrutinizer to oversee the e-voting process in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Shareholders who have not registered their email addresses are advised to do so to receive future communications and access the Annual Report electronically. The notice of the AGM and the Annual Report are available on the company’s website, www.satkartar.in , and on the CDSL e-voting portal. The results of the voting will be declared within two working days of the AGM’s conclusion and will be placed on the company’s website and communicated to the stock exchanges. The disclosures were made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sat Kartar Life has secured trading approval from the National Stock Exchange of India Limited (NSE) for 50,400 equity shares allotted to the Non-Promoters category on a preferential issue basis. The approval, conveyed via a letter dated July 06, 2026, allows these shares to be listed and admitted to dealings on the Exchange effective July 07, 2026. This development enables liquidity for the new shareholders, subject to regulatory lock-in requirements.

The allotment was conducted under Chapter V of the Securities and Exchange Board of India (Issue and Capital Disclosure Requirements) Regulations, 2018. While trading commences immediately, the shares are subject to a lock-in period until January 29, 2027, as mandated by the SEBI ICDR Regulations. This restriction ensures compliance with holding period norms for preferential allotments.

Details of the Allotment

The equity shares issued have a face value of ₹10 each. The specific details of the securities admitted to trading are outlined below:

Lock-in Schedule

As per the regulatory framework, the newly issued shares are bound by a lock-in agreement. The schedule for these shares is as follows:

The company has disclosed that all relevant information regarding this preferential issue is available on its website. The NSE has also advised the company to utilize the NEAPS online filing facility for future submissions to ensure efficient processing.