StockWatch
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Cement & Cement Products
AGM/EGM3 Sept 2026, 12:53 pm

Sainik Finance Submits 34th Annual Report & AGM Notice

AI Summary

Sainik Finance & Industries Ltd has submitted its 34th Annual Report for the financial year ended March 31, 2026, along with the notice for its 34th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 11:30 a.m. and will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The annual report has also been uploaded to the company's website. The filing details the company's board of directors, key managerial personnel, audit committee, nomination and remuneration committee, stakeholder relationship committee, CSR committee, statutory auditors (M/s. Kumra Bhatia & Co.), secretarial auditors (M/s Rakesh Kumar & Associates), internal auditors (M/s. Divyank Khullar & Associates), and registrar and share transfer agent (Indus Shareshree Private Limited). The company's shares are listed on BSE.

Key Highlights

  • Company filed its 34th Annual Report for FY 2025-26.
  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report available on the company website.
  • Key committees and auditors listed in the filing.