Sunrakshakk Industries India Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding arrangements for its upcoming Annual General Meeting (AGM).
The disclosure is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The company is providing remote e-voting facilities for its members to cast votes for the AGM, which is scheduled to be held on Wednesday, September 30, 2026.
Key Details of E-Voting Arrangements:
- E-voting Platform Provider: CDSL
- Cut-off Date for Voting Entitlement: September 23, 2026
- Voting Start Date & Time: September 27, 2026 at 10:00 A.M.
- Voting End Date & Time: September 29, 2026 at 5:00 P.M.
- Scrutinizer Appointment: Varun Kabra (Company Secretaries)