Key Details

  • Disclosure date: August 31, 2026
  • Compliance officer: Fagun Harsh Shah, Company Secretary & Compliance Officer (ACS-62163)

AGM Information

  • 44th Annual General Meeting scheduled for September 23, 2026, at 11:30 AM IST
  • Meeting to be conducted through Video Conferencing/Other Audio Visual Means
  • Cut-off date for e-Voting and AGM participation: September 18, 2026
  • Remote e-Voting period: September 19, 2026 (9:00 AM IST) to September 22, 2026 (5:00 PM IST)

Shareholder Communication

  • Physical letters dispatched to shareholders whose email addresses are not registered with Company/RTA/Depository Participants
  • Letters contain web-link and file path to access Integrated Annual Report for FY 2025-26 and AGM Notice
  • Annual Report accessible via link: it/fsanstar,infin extors-reletions fannual-reporig-and-; returng/

Regulatory Requirements

  • SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024
  • Mandatory KYC details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature
  • Email registration optional but recommended for online services

Special Transfer Window

  • SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025
  • Special window open from July 07, 2025, to January 06, 2026
  • For relodgement of transfer deeds rejected/returned/not attended prior to April 01, 2019
  • Re-lodged securities will be issued only in demat mode

Registrar & Transfer Agent Details

  • MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083
  • Service request portal: https s.mufg.com/helpdesk/Service Request.html

Company Locations

  • Registered & Corporate Office: "Sanstar House" Nr. Parimal Under Bridge, Opp. Suvidha Shopping Centre, Paldi, Ahmedabad - 380007, Gujarat
  • Factory 1: Gulabpura, Village: Karvand, Taluka: Shirpur, Dist.: Dhule - 425 405, Maharashtra
  • Factory 2: "Sanstar Nagar" Sukhpar Road, Post Sukapar, Village Morgar, Taluka Bhachau, Dist. Kutch-370 020, Gujarat