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AGM/EGM2 Sept 2026, 10:29 am

Sansera Engineering Ltd. Announces 44th AGM on Sep 24, 2026

AI Summary

Sansera Engineering Ltd. has announced its 44th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:00 am IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. The Integrated Annual Report for the financial year 2025-26, along with the AGM notice, has been disseminated to shareholders via email and will be available on the stock exchanges' websites, MUFG Intime India's website, and the company's website (https://sansera.in/annual-reports). Shareholders registered by September 17, 2026, can participate in remote e-voting from September 21 to September 23, 2026, and also vote during the AGM. MUFG Intime India Private Limited has been appointed as the e-voting agency.

Key Highlights

  • AGM scheduled for September 24, 2026, at 11:00 am IST.
  • Integrated Annual Report 2025-26 is attached and available online.
  • Remote e-voting available from September 21-23, 2026.
  • Cut-off date for voting eligibility is September 17, 2026.
  • Meeting to be held via Video Conference/OAVM.