| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 2 Sep 2025 |
| Considered and approved the date of Book Closure fixed from Wednesday, September 25, 2024 till Tuesday, September 30, 2024(both days inclusive) for the purpose of holding 18th Annual General Meeting of the CompanyApproved the Notice of the 18th Annual General Meeting (AGM) of the Company. The 18th Annual General Meeting is scheduled to be held on Tuesday, September 30, 2025 at 12.30 p.m. at the registered office of the Company.Considered and Appointed Ms Janki Shah, Practicing Company Secretary, Proprietor of M/s. SJV & Associates. as the Scrutinizer to scrutinize the Annual General meeting in fair and transparent manner. Proceedings of 18th Annual General Meeting held on Tuesday, 30th September, 2025 (As Per NSE Announcement Dated On : 30.09.2025) Sagardeep Alloys Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 03.10.2025) | ||
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