Sainik Finance Sets AGM Date, Book Closure Sept 23-29
Sainik Finance & Industries Ltd has announced the dates for its 34th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, to be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Shareholders on record as of the cut-off date, September 23, 2026, will be eligible to vote. The company will also facilitate e-voting through NSDL, with the e-voting period running from Friday, September 25, 2026, to Monday, September 28, 2026. The Annual Report for FY 2025-26 will be dispatched in due course.
Key Highlights
- 34th AGM scheduled for September 29, 2026, via VC/OAVM.
- Book closure from September 23 to September 29, 2026.
- E-voting facility available from September 25 to September 28, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Annual Report for FY 2025-26 to be sent shortly.
Price Impact
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