Singer India will conduct its 48th Annual General Meeting on Friday, August 07, 2026, at 01:30 P.M. IST through video conferencing and other audio-visual means. The meeting is convened in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will circulate the notice of the meeting along with the Annual Report for the financial year 2025-26 to members in due course.

The regulatory framework for the meeting includes General Circular number 03/2025 dated September 22, 2025, and various circulars issued by the Ministry of Corporate Affairs. Additionally, the meeting adheres to multiple SEBI circulars, including those dated May 12, 2020, December 9, 2020, January 15, 2021, May 13, 2022, January 05, 2023, and October 03, 2024.

Rupinder Kaur, Company Secretary & Compliance Officer, signed the disclosure on July 03, 2026. The information has been submitted to BSE Limited and the National Stock Exchange of India Ltd for necessary records. The disclosure will also be available on the company's website.

Singer India Limited has initiated the e-voting process for its postal ballot to seek shareholder approval for the remuneration of Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director. The resolution proposes to continue the existing remuneration structure for the remaining period of his tenure from April 5, 2026 to April 4, 2028. The e-voting facility is open from June 26, 2026, to July 25, 2026, and the company has stated that no physical ballot forms will be dispatched or accepted for this process.

The proposed remuneration includes a base pay of up to ₹4,50,00,000 per annum, along with other perquisites and benefits. The company stated that this remuneration is in accordance with the provisions of Sections 196, 197, and Schedule V of the Companies Act, 2013. The Board of Directors has recommended the resolution for approval, noting that the remuneration structure remains unchanged from the previously approved terms for the period April 5, 2023 to April 4, 2026.

M/s. Varuna Mittal & Associates has been appointed as the Scrutinizer to conduct the postal ballot and e-voting process in a fair and transparent manner. National Securities Depository Limited (NSDL) has been engaged to facilitate the e-voting facility. Members whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of June 19, 2026 are eligible to vote.

Key Corporate Action Dates

The results of the postal ballot will be announced not later than two working days from the conclusion of the e-voting. The resolution will be deemed to be passed on the last date specified for the e-voting, July 25, 2026, if the requisite majority of members assent to the resolution. The results will be published on the company's website and communicated to the stock exchanges.