Sahyadri Industries Limited has provided formal intimation regarding its 32nd Annual General Meeting (AGM) in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 32nd AGM will be held on Monday, 17th August 2026 at 03:30 P.M. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means.
In accordance with Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date for determining member eligibility to vote on matters presented at the AGM has been fixed as Monday, 10th August 2026.
The Annual Report for 2025-26 along with the formal Notice of the AGM has been made available on the company's official website at www.silworld.in. Shareholders can also access these documents directly through a provided link labeled "ANNUAL REPORT 2025-26."
The communication was issued by Rajib Kumar Gope, Company Secretary and Compliance Officer (Membership Number: F8417), on behalf of Sahyadri Industries Limited.