Sihora Industries Board Approves Draft Directors' Report & AGM Notice

Sihora Industries Ltd announced that its Board of Directors met on September 02, 2026. The board approved the draft Directors' Report and other annexures for the financial year 2025-26, to be included in the Annual Report. Additionally, the Board decided to convene the 3rd Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. NSDL has been appointed as the Remote E-Voting Agency, and CS Hardikkumar Jetani as the Scrutinizer for the AGM's voting process. The Register of Members and Share Transfer Books will remain closed as the entire shareholding is in dematerialised form.