Key Event Details
- 53rd Annual General Meeting: Scheduled for Thursday, July 30, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means facility.
- Dividend Record Date: Wednesday, July 15, 2026
- Dividend Payment Date: On and from Tuesday, August 4, 2026
- Last Date for TDS Exemption Forms: Wednesday, July 15, 2026
Electronic Communication Details
The company is unable to deliver the Annual Report for FY2025-26 electronically to shareholders whose email addresses are not registered. The Annual Report is available through:
- Company website: https://www.sekuritindia.com/
- Stock exchange website: www.bseindia.com
- Exact path to Annual Report: https://www.sekuritindia.com/investor_information.html > Annual Reports
Hard Copy Request
As per Regulation 36(1)(c) of Listing Regulations, hard copies will be sent only to shareholders who specifically request them. Requests can be made to:
- Company email: sekurit.investors@saint-gobain.com
- RTA email: investor.helpdesk@in.mpms.mufg.com
E-Voting Details
- Cut-off Date: Thursday, July 23, 2026
- Start Date/Time: Monday, July 27, 2026 from 9:00 AM IST
- End Date/Time: Wednesday, July 29, 2026 up to 5:00 PM IST
- User ID and password for e-Voting are printed overleaf in the physical notice
Shareholder Update Requirements
Shareholders are requested to update their email addresses:
- Physical shareholders: Write to sekurit.investors@saint-gobain.com or RTA
- Demat shareholders: Register/update with respective Depository Participants or RTA via https://web.in.mpms.mufg.com/EmailReg/Email_Register.html by July 15, 2026
Regulatory Compliance Reminder
The document includes a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, requiring PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice for physical security holders.
Registrar & Transfer Agent Details
MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
Unit: Saint-Gobain Sekurit India Limited
C-101, Embassy 247, L.B.S. Marg, Vikhroli West, Mumbai – 400083
Tel: +91 8108116767