Sanco Trans Limited disclosed the outcomes of its Board meeting held on May 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Decisions:
Annual General Meeting (AGM):
- The Forty Sixth Annual General Meeting of shareholders is scheduled for Wednesday, July 29, 2026.
- The meeting will commence at 10:00 AM Indian Standard Time (IST).
- The AGM will be conducted through Video Conferencing / Other Audio-Visual Means.
Book Closure:
- The Register of Members and Share Transfer Books will remain closed from July 23, 2026, to July 29, 2026 (both days inclusive).
- This closure is implemented pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.
- The purpose is to determine members eligible to receive dividend, if declared at the AGM.
Record Date:
- The Board of Directors has fixed July 22, 2026, as the record date.
- This date determines eligibility for payment of dividend for the financial year ended March 31, 2026.
Cut-off Date for Voting:
- The cut-off date for determining voting rights for e-voting and poll at the 46th AGM is July 22, 2026.
- Voting rights shall be in proportion to shares held as on this cut-off date.
Disclosure Context:
The disclosure was made to BSE Limited and was digitally signed by V Upendran (DIN: 00557511), Executive Chairman of the company, on May 28, 2026.