Date: September 1, 2026
Board Meeting Outcomes
- The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants
- The letters provide weblink access to the Annual Report for financial year 2025-26 on the company's website
- This action is taken pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of SEBI Listing Regulations
AGM Announcement
- The 19th Annual General Meeting of Members is scheduled for Wednesday, September 23, 2026 at 04:30 PM (IST)
- The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Shareholder Communication Details
- Web link for Notice of 19th Annual General Meeting: https://sintercom.co.in/wp content/uploads/2026/09/NSE_Intimation.pdf
- Web link for Annual Report for Financial Year 2025-26: https://sintercom.co.in/wp content/uploads/2026/09/NSE_Intimation.pdf
- Shareholders are requested to update their email addresses with Company/Depository/RTA (MUFG Intime India Private Limited, formerly Link Intime India Private Limited)