Sandur Manganese AGM Notice & Annual Report Access

Sandur Manganese & Iron Ores Ltd has issued a letter to shareholders whose email addresses are not registered, providing access to the Annual Report 2025-26. The 72nd Annual General Meeting (AGM) is scheduled for August 19, 2026, via VC/OAVM. Shareholders can access the Annual Report through the company website, stock exchange websites, or a QR code. Key dates for the AGM include the record date for dividend and e-voting on August 12, 2026, with remote e-voting from August 16-18, 2026. Dividend payment is expected on or after August 21, 2026. Instructions are provided for shareholders to update their email addresses.