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AGM/EGM25 Aug 2026, 07:51 pm

Sandhar Technologies Dispatches AGM Notice and Annual Report Physically

AI Summary

Sandhar Technologies Ltd has physically dispatched a letter to shareholders who have not registered their email addresses. This letter provides web-links to the Notice of the 34th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 22, 2026, via Video Conferencing. Key dates include the commencement and end of remote e-voting (September 19-21, 2026), a cut-off date for voting eligibility and final dividend (September 11, 2026), and the dividend payment date (on or before October 22, 2026). Shareholders are also urged to update their email addresses and KYC details for future electronic communication.

Key Highlights

  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Physical dispatch of AGM notice and annual report to non-email registered members.
  • Remote e-voting period: September 19-21, 2026.
  • Cut-off date for voting eligibility and final dividend: September 11, 2026.
  • Shareholders encouraged to update email and KYC details.