Sandhar Technologies Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of SEBI Listing Regulations.
The disclosure concerns the company's compliance with Regulation 36(1)(b) of SEBI Listing Regulations regarding distribution of AGM materials. The company has sent a letter to shareholders who have not registered their email addresses with the company/depositories, providing web-links to access the Notice of the 34th Annual General Meeting and Annual Report for Financial Year 2025-26.
Key AGM Details:
- 34th Annual General Meeting Date: Tuesday, September 22, 2026
- Meeting Time: 11:30 A.M. IST
- Meeting Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM)
Web Links Provided:
- Notice of 34th AGM: https://sandhargroup.com/investors/annual-generalmeeting
- Annual Report for FY 2025-26: https://sandhargroup.com/investors/annual-reports
Additional Availability:
The documents are also available on:
- BSE Limited website (www.bseindia.com)
- National Stock Exchange of India Limited website (www.nseindia.com)
- E-voting agency website: MUFG Intime India Private Limited (formerly Link Intime India Private Limited) at https://instavote.linkintime.co.in/
Key Dates:
- Remote E-voting End: 5:00 P.M. (IST) on Monday, September 21, 2026
- Cut-off Date for Voting Eligibility: Friday, September 11, 2026
- Record Date for Final Dividend: Friday, September 11, 2026
- Dividend Payment Date: On or before Thursday, October 22, 2026
Shareholder Requests:
The company requests shareholders to:
1. Register/update email addresses to ensure continued receipt of electronic communications
2. Complete/update KYC details including PAN, Address, Mobile Number, Bank Account details, E-mail ID and Nomination details
3. Demat account holders should register/update details with their respective Depository Participants
Enclosure:
Copy of the shareholder letter dated 24-08-2026