Key Details
The 72nd Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, August 19, 2026, at 11:00 a.m. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
Annual Report Access Information
Electronic copies of the Notice of AGM and Annual Report for financial year 2025-26 have been sent only to shareholders with registered email addresses. For shareholders without registered email addresses, the Annual Report can be accessed through:
- Company website: https://www.sandurgroup.com/downloads/Shareholder-Information/2-AGM-and-Postal-Ballots/2026/AGM/annual-report-2025-26.pdf
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- By scanning the provided QR code
AGM Key Dates
- Record date for Dividend: Wednesday, August 12, 2026
- Cut-off date for e-voting: Wednesday, August 12, 2026
- Remote e-voting period: Commences at 9:00 a.m. IST on Sunday, August 16, 2026 and ends at 5:00 p.m. IST on Tuesday, August 18, 2026
- Last date for submission of TDS exemption forms: Wednesday, August 12, 2026
- Dividend payment date: On or after Friday, August 21, 2026
Email Registration Process
Members holding shares in dematerialized mode are requested to contact their respective Depository Participant to update email addresses. Members holding shares in physical mode are requested to write to the Registrar (Venture Capital and Corporate Investments Private Limited) at investor.relations@vccipl.com or info@vccipl.com and submit duly filled and signed Form ISR-1 along with required documents including folio details, shareholder name, email address, self-attested copy of PAN card, and self-attested copy of Aadhar Card.
The Registrar's address is: Venture Capital and Corporate Investments Private Limited, 'Aurum', Door No. 4-50/P-II/57/4F & 5F, Plot No. 57, 4th & 5th Floors, Jayabheri Enclave Phase - II, Gachibowli, Hyderabad - 500 032, Telangana.