SANGAM (INDIA) LTD.

Sangam India Ltd is dispatching letters to shareholders whose email addresses are not registered, providing access to the Annual Report for FY 2025-26 and the Notice for the 40th Annual General Meeting (AGM). The AGM is scheduled for June 29, 2026, via Video Conferencing. Shareholders can access the Annual Report and AGM Notice through provided web links and QR codes, or request physical copies. Key dates for the record date, remote e-voting, and dividend payment are also announced.

Sangam India Ltd has announced June 22, 2026, as the record date for its final dividend payment for the financial year 2025-26. The Board of Directors had previously recommended a dividend of ₹2.00 per equity share, subject to shareholder approval at the upcoming AGM on June 29, 2026. The dividend will be paid to shareholders whose names appear on the company's register or as beneficial owners in depository systems by the close of business on the record date. This move confirms the company's commitment to returning value to its shareholders.

Sangam India Ltd has announced June 22, 2026, as the record date to determine shareholder eligibility for its final dividend of ₹2.00 per equity share for the financial year 2025-26. This dividend was recommended by the Board of Directors on April 22, 2026, and requires shareholder approval at the 40th Annual General Meeting scheduled for June 29, 2026. Payment will be processed for dematerialized holdings based on NSDL/CDSL data and for physical holdings after considering valid transfer requests lodged by the record date.

Sangam India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is part of the company's Annual Report, details its environmental, social, and governance (ESG) performance. Key disclosures include corporate identity, business activities contributing 100% to turnover (Textile Spinning, Weaving and Finishing), product breakdown (Cotton Yarn, PV Yarn, PV Fabric, Denim Fabric), operational locations, market reach (exports at 36.44% of turnover), and employee statistics. The company operates on a standalone reporting basis.

Sangam India Ltd has announced its 40th Annual General Meeting (AGM) scheduled for June 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA circulars. The company will share the Notice of AGM and the Annual Report for FY 2025-26 electronically with shareholders on June 4, 2026. A dividend of ₹2 per equity share, if approved, will be paid to shareholders on record as of June 22, 2026. The Annual Report is also available on the company's website.

Sangam India Ltd has announced its 40th Annual General Meeting (AGM) will be held on Monday, June 29, 2026, at 11:30 AM IST via Video Conferencing/Other Audio-Visual Means. The notice and annual report for FY 2025-26 will be sent electronically. Shareholders can participate in remote e-voting from June 25 to June 28, 2026. The record date for dividend eligibility and payment is fixed as June 22, 2026. The AGM agenda includes adopting financial statements, declaring a dividend of ₹2 per equity share, re-appointing Mr. R.P. Soni as Director, and authorizing the Board to borrow money.

Mr. Sudhir Maheshwari has resigned from his position as Non-Executive and Independent Director of Sangam India Ltd, effective from the close of business hours on May 4, 2026, due to personal reasons. Consequently, he will also cease to be the Chairman of the Stakeholders’ Relationship Committee and a Member of the Audit Committee. The company has acknowledged his contributions and has received confirmation that there are no other material reasons for his resignation.

Sangam India Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of 20%, i.e., ₹2 per equity share of ₹10 each, subject to shareholder approval. The board also approved the re-appointment of M/s. Protiviti India Member Private Limited as Internal Auditors and M/s K.G. Goyal & Co. as Cost Auditors for FY 2026-27.

Sangam India Ltd's Board of Directors, at a meeting on April 22, 2026, recommended a dividend of 20% (Rs. 2/- per equity share) for the financial year ended March 31, 2026, subject to shareholder approval. The Board also approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Additionally, the re-appointment of M/s. Protiviti India Member Private Limited as Internal Auditors and M/s K.G. Goyal & Co. as Cost Auditors for FY 2026-27 was approved.

Sangam India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a dividend of 20%, which is ₹2 per equity share of ₹10 each, subject to shareholder approval. Additionally, the re-appointment of M/s. Protiviti India Member Private Limited as Internal Auditors and M/s K.G. Goyal & Co. as Cost Auditors for FY 2026-27 were approved.