| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 28 Aug 2025 |
| The Board approved the Annual report and the Notice of 21st Annual General Meeting of the Company to be held on Thursday, the 25th day of September, 2025 at 02:00 P.M (1ST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 without the physical presence of the Members at a common venue. The Notice of AGM and Annual Report of the Company for the financial year ended 31 March 2025 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course.The Company has fixed Thursday, September 18, 2025 as the Cut-off-Date for the purpose of e-Voting. Those Members holding shares, as on the close of business hours on September 18, 2025 will be entitled to avail the facility of remote e-Voting as well as e-Voting at the AGM.The Board approved the appointment of M/s. Monika Chechani & Associates, Practicing Company Secretaries (COP No. 10883), as scrutinizer for 21st Annual General Meeting.The Board fixed the E-voting period for 21st Annual General Meeting to commence from Monday, September 22, 2025 at 09:00 A.M. and ends on Wednesday, September 24, 2025 at 05:00 P.M. S D Retail Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025 (As Per NSE Announcement Dated On : 01.09.2025) S D Retail Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 (As Per NSE Announcement Dated On : 25.09.2025) S D Retail Limited has submitted the Exchange a copy of Srutinizers report along with voting results of Annual General Meeting held on September 25, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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