| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Sep 2026 | 11 Aug 2026 |
| The Notice of the 42nd Annual General Meeting of the Company to be held on 15th September, 2026. Submission of Notice of 42nd Annual General Meeting (AGM), along with Integrated Annual Report of the Company for the Financial Year 2025-2026 scheduled to be held on Tuesday, September 15th, 2026, at 11:30 A.M. (IST) via Video Conference/ Other Audio-visual Means, in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). (As Per BSE Announcement Dated on:20.08.2026). We are submitting herewith the Summary Proceedings of the 42nd Annual General Meeting of Sabrimala Industries India Limited, held on September 15, 2026 through VC/OAVM. (As per BSE announcement dated on : 15.09.2026). Submission of Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report for the 42nd Annual General Meeting for the Financial Year 2025-2026 held on Tuesday, September 15, 2026 through Video Conferencing / Other Audio-Visual Means. (As per BSE announcement dated on : 16.09.2026) | ||
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