| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 1 Sep 2025 |
| AGM 25/09/2025 Proceedings of the 82nd Annual General Meeting of the Company Appointment of M/s. M. C. Gupta & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company for the first term of five consecutive years. Resolutions passed at the 82nd Annual General Meeting of The Sandesh Limited The Final Dividend will be paid on Friday, October 10, 2025, to those equity shareholders of the Company, who are shareholders as on the record date, i.e. August 22, 2025. Resolutions passed at the 82nd Annual General Meeting (As Per BSE Announcement Dated on:25.09.2025) Details of Voting Results of the 82nd AGM of the Company (As Per BSE Announcement Dated on:26.09.2025) | ||
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