| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 20 Aug 2026 |
| The Notice of 33 Annual General Meeting of the Company which will be held on Thursday, 24 September, 2026 at 11.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 Dear Sir/Madam, This is to inform you that 33rd Annual General Meeting (AGM) of the Company concluded at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur-440015. The proceedings of the said meeting are enclosed herewith. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM FROM 21st September,2026 (9:OO am) to 23rd September,2026 (5:oo pm). Further, members and proxy holders, who attend the AGM, Were provided facility to vote through polling papers. The results through polling papers at the AGM and Remote e-voting opted by the Members on the resolutions for item no. 1 to 2 of the Notice of the AGM will be submitted separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. You are requested to take the same on record. Thanking you, Your faithfully (As per BSE Announcement dated on: 24.09.2026) Dear Sir, The Annual General Meeting of Saffron Industries Limited was held on Thursday, 24th September,2026 at 11.00 a.m. at Nava Bharat Bhavan, Near Chhatrapati Square, Wardha Road, Nagpur 440015, Maharashtra Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of the voting results of the Annual General Meeting together with the Scrutinizers Report. Date of Annual General Meeting: 24th September,2026 Record Date 17 th September,2026 Number of Shareholders present at the Annual General Meeting in person or through proxies Promoters -08 Public -10 Number of Shareholders attended the Annual General Meeting through video conferencing Promoter- Not Applicable Public - Not Applicable You are requested to take the same on record. (As per BSE Announcement dated on: 26.09.2026) | ||
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