Key Details
The 47th Annual General Meeting is scheduled to be held on Tuesday, September 29, 2026, at 1:00 PM (IST) at the Registered Office of the Company at 3, Bentinck Street, 2nd Floor, Kolkata-700 001.
Electronic Access Details
The Notice of AGM and Annual Report for FY 2025-26 can be accessed through:
- Company website: https://sfv1.yolasite.com/resources/Sarvottam-Annual%20Report-FY-2025-26.pdf
- BSE Limited website: bseindia.com
- The Calcutta Stock Exchange Ltd. website: cse-india.com
E-Voting Schedule
- Cut-off date for E-Voting: Tuesday, September 22, 2026
- E-Voting start date and time: Saturday, September 26, 2026 at 9:00 AM (IST)
- E-Voting end date and time: Monday, September 28, 2026 at 5:00 PM (IST)
Members attending the AGM who have not cast their vote during the remote E-Voting period can vote on the resolutions during the AGM.
Shareholder Request
Shareholders are requested to update and complete their KYC details with Depository Participants, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and bank details.