| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2025 | 13 Jul 2025 |
| Please find attached the Intimation letter under Regulation 36 (1) of SEBI LODR issued to those shareholders, whose email ID is not registered. Please find attached the copy of the newspaper publication in which the Company has informed the information pertaining to the 20th Annual General Meeting scheduled to be held on August 04, 2025 Please find attached the copy of the Annual Report of Sanathan Textiles for the year ended on March 31, 2025 (As Per BSE Announcement Dated on: 12.07.2025) We hereby submit, proceedings of 20th Annual General Meeting held today i.e. August 04, 2025. We hereby submit, the following: a. Voting Results b. Consolidated Scrutinizers report (As Per BSE Announcement Dated on :04.08.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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