SABOO SODIUM CHLORO LTD.

Saboo Sodium Chloro Limited held its 33rd Annual General Meeting (AGM) on September 29, 2026, via video conferencing. All items of business presented at the AGM were approved by the shareholders. The meeting concluded within a short duration of 14 minutes, starting at 09:30 AM and ending at 09:44 AM. The voting results indicate strong support for the resolutions, with a significant majority of votes cast in favor. The company's Managing Director, Girdhar Saboo, confirmed the outcomes.

Saboo Sodium Chloro Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Saboo Sodium Chloro Limited announced that Mr. Madan Singh Jain has completed his five-year term as an Independent Director and has consequently ceased to hold the position, effective September 23, 2026. His chairmanship in various board committees also concluded with his directorship. The company expressed appreciation for his contributions. This change is in accordance with SEBI Listing Regulations.

Saboo Sodium Chloro Ltd has filed its Annual Report for the Financial Year 2025-26 and announced the 33rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 9:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has set Tuesday, September 22, 2026, as the cutoff date for determining member eligibility for remote e-voting and voting during the AGM. The filing includes the Notice of AGM and the comprehensive Annual Report, detailing corporate information, board reports, management discussion, corporate governance, and financial statements.

Saboo Sodium Chloro Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, at 9:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. A cutoff date of September 22, 2026, has been fixed for determining member eligibility for remote e-voting and voting during the AGM. The filing includes details of the Board of Directors, key management personnel, board committees, statutory auditors, secretarial auditors, and registrar & share transfer agents.

Saboo Sodium Chloro Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results and took on record the Limited Review Report from the statutory auditors. Additionally, the Board accepted the resignation of Ms. Garima Shekhawat as Company Secretary and Compliance Officer, effective July 30, 2026. The company also confirmed that the financial results are available on its website.

Saboo Sodium Chloro Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors met on July 30, 2026, to consider and approve these results, along with the Limited Review Report from the statutory auditors. The company also accepted the resignation of Ms. Garima Shekhawat as Company Secretary and Compliance Officer, effective July 30, 2026. Detailed disclosures regarding the management change are enclosed as Annexure-A and available on the company's website.

Saboo Sodium Chloro Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the first quarter ended June 30, 2026. Additionally, the board will review and take on record the limited review report from the statutory auditors for the same period. Other routine corporate matters may also be discussed.

Saboo Sodium Chloro Limited's wholly-owned subsidiary, Samskara Resorts Private Limited, has received a land conversion order from the Udaipur Development Authority for its luxury hospitality project. The order pertains to approximately 23,310 square metres of land near Maharana Pratap Airport. The company plans to develop a luxury resort with up to 300 rooms, including amenities like restaurants, event spaces, and wellness facilities. This regulatory milestone allows the company to proceed with further planning, including building plan approvals. The project architect has been appointed, and construction timelines will be determined post-approvals.

Saboo Sodium Chloro Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. Directors, Key Management Personnel, Designated Persons, Connected Persons, and their immediate relatives are advised not to trade in the company's shares during this period. The date of the board meeting to approve these results will be intimated separately.