SAB Industries Limited has issued a regulatory disclosure regarding its upcoming Annual General Meeting (AGM) and related shareholder voting procedures.
The Next Annual General Meeting of the Company will be held on Wednesday, September 30, 2026, at the Registered Office of the Company located at SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019. The meeting is being held in connection with the adoption of accounts and other matters.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) in connection with the Annual General Meeting.
In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide Remote e-voting facility to its members to exercise their right to vote by electronic means for transacting at the AGM. The Company will be availing remote e-voting services of Central Depository Services (India) Limited (CDSL).
The Company has fixed September 23, 2026 as the CUT-OFF DATE to ascertain the eligibility of members to cast their votes through remote e-voting as well as for voting/polling at the Annual General Meeting. A person whose name is recorded in the Register of Members of the Company or in the Register of Beneficiary owners maintained by the Depositories as on this cut-off date shall be entitled to avail the facility of remote e-voting as well as voting at the AGM.
The remote e-voting period begins on September 27, 2026 at 9:00 A.M. and will end on September 29, 2026 at 5:00 P.M.
The disclosure is signed by Gurpreet Kaur, Company Secretary & Compliance Officer (ACS-16116), and digitally dated August 24, 2026 at 14:51:35 +05:30.