| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 4 Aug 2026 |
| The Board approved the proposal to convene 21st Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, September 10, 2026 at 3.00 P.M. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM, in accordance with the applicable Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The Notice Convening the AGM shall be intimated separately in due course. Sattva Engineering Construction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026 (As Per NSE Announcement Dated On : 12.08.2026). Sattva Engineering Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2026 (As Per Nse Announcement Dated On : 10.09.2026) Sattva Engineering Construction Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on:12.09.2026) | ||
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