Key Quantitative Figures and Dates
The 42nd Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 30, 2026, at 3:00 p.m. at the company's Registered Office (SCO 49-50, Sector 26, Madhya Marg, Chandigarh – 160019).
The disclosure letter itself is dated September 02, 2026.
Parties Involved
The communication is addressed to BSE Limited and the shareholders of SAB Industries Limited. The company's Registrar and Share Transfer Agent (RTA) is identified as MUFG Intime India Private Limited.
Purpose and Rationale
The primary purpose is to achieve compliance with SEBI Listing Regulations, specifically Regulation 30 and Regulation 36(1)(b). The company has sent a physical letter containing a web-link to its Annual Report to all shareholders who have not registered their email addresses with the company or their Depository Participant.
Availability of Documents
The Annual Report for FY 2025-26, which includes the Notice of the 42nd AGM, is available at the following locations:
- Company Website:
https://www.sabindustries.in/a.html - BSE Website:
https://www.bseindia.com/stock-share-price/sab-industries-ltd/sab/539112/financials-annual-reports
Shareholder Request
The company requests shareholders to support environmental protection by opting to receive communications via email. Shareholders are urged to update their KYC details, including email addresses, bank account information, and mobile numbers, with the RTA (for physical shares) or their Depository Participant (for demat shares).
Financial Impact
Financial impact is not quantified in the disclosure. This is a procedural announcement concerning corporate governance and communication.
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