Key Event Details
- 35th Annual General Meeting Date: Monday, September 28, 2026
- Meeting Time: 11:30 am (IST)
- Meeting Mode: Video Conferencing/Other Audio Visual Means ONLY
- Newspaper Advertisements Published: Financial Express (English) and Ekdin (Bengali)
- Notice Dispatch Date: September 4, 2026
E-voting Information
- Remote e-voting Period: Friday, September 25, 2026 (@ 9:00 am IST) to Sunday, September 27, 2026 (@ 05:00 pm IST)
- Cut-off Date: Monday, September 21, 2026
- E-voting Service Provider: MUFG Intime India Private Limited
- Voting Rights: Proportional to shares in paid-up equity share capital as on cut-off date
- Login Assistance: kolkata@in.mpms.mufg.com or https://instavote.linkintime.co.in
Share Transfer Book Closure
- Period: Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive)
- Purpose: For Annual General Meeting
Document Availability
- Available on company website: www.saharahousingfina.com
- Available on BSE website: www.bseindia.com
- Available on MUFG InTime website: https://in.mpms.mufg.com
Additional Context
The document also contains AGM notices and information from multiple other companies including Danta Vyapar Kendra Limited, Super Iron Foundry Limited, Frontier Warehousing Limited, Orient Beverages Limited, and others, all scheduling their AGMs around late September 2026 with similar e-voting arrangements and book closure periods.