Date: September 03, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

AGM Details:

  • The 11th Annual General Meeting (AGM) of Saatvik Green Energy Limited is scheduled to be held on Thursday, September 24, 2026, at 11:30 a.m. (IST).
  • The meeting will be conducted through Video Conference (VC)/ Other Audio-Visual Means (OAVM) facility.

Document Availability:

  • The Notice of the AGM along with the Annual Report for FY 2025-26 has been sent electronically to members whose email addresses are registered.
  • For members whose email addresses are not registered, a physical letter containing a weblink and QR code to access these documents has been dispatched.
  • The documents are available on the company's website at www.saatvikgroup.com.
  • The exact path for the Notice of the 11th AGM is: https://www.saatvikgroup.com/ >Investors>Shareholder Meetings> AGM & EGM
  • The exact path for the Annual Report is: https://www.saatvikgroup.com/ >Investors>Annual Report
  • The Annual Report is also available on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
  • The Notice is available on the website of the e-voting agency, National Securities Depository Limited (NSDL), at www.evoting.nsdl.com.
  • Members can request a physical copy of the Annual Report by writing to investors@saatvikgroup.com and providing their DP ID, Client ID, and address.

E-Voting Details:

  • The cut-off date for determining a member's entitlement for e-voting is Thursday, September 17, 2026.
  • The e-voting period starts on Monday, September 21, 2026, at 9:00 A.M. (IST) and ends on Wednesday, September 23, 2026, at 5:00 P.M. (IST).
  • The speaker registration window for the AGM is from Thursday, September 17, 2026, till Monday, September 21, 2026 (both days inclusive).

Contact Information:

  • For queries or grievances relating to the e-voting process, members may contact Ms. Pallavi Mhatre, Deputy Vice President, National Securities Depository Limited (NSDL), at 022-4886 7000 or email evoting@nsdl.com.
  • FAQs and an e-Voting User Manual for Shareholders are available in the Download section of www.evoting.nsdl.com.

Company Information:

  • Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001
  • Tel: 1800-547-1151

Jyoti Verma, Company Secretary & Compliance Officer (Membership No.: F7210)