Sabrimala Industries India Limited has issued a regulatory disclosure in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, Registrar and Transfer Agent, or Depository Participants.
The letter informs shareholders that the 42nd Annual General Meeting (AGM) is scheduled to be held on Tuesday, September 15th, 2026 at 11:30 AM through Video Conference facility/Other Audio-Visual Means (OAVM). This is in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
Shareholders without registered email addresses can access the Annual Report for Financial Year 2025-26 through the company's website at http://sabrimala.co.in/wp-content/uploads/2026/08/Annual-Report_2025-26-1.pdf or by navigating to Investor Relations > Annual Report on the company website http://sabrimala.co.in/.
Key AGM Dates:
- Cut-off date for e-voting: Tuesday, September 8, 2026
- e-voting start date and time: Saturday, September 12, 2026 at 09:00 A.M. (IST)
- e-voting end date and time: Monday, September 14, 2026 at 05:00 P.M. (IST)
Shareholder Action Required:
Members holding shares in physical mode who have not updated their email addresses are requested to submit a duly filled and signed Form ISR-1 along with self-attested copy of PAN Card and address proof to the Company's RTA, Skyline Financial Services Private Limited, at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 or by email to admin@skylinerta.com.
Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective Depository Participants. Shareholders may also contact the company at cs@sabrimala.co.in.
The notice of AGM is also available on the websites of BSE Limited (www.bseindia.com) and the company's website.