| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 1 Sep 2025 |
| AGM 25/09/2025 In terms of Regulation 30 and other applicable regulations of SEBI (LODR), Regulations, 2015 and listing regulations as amended and in accordance with the relevant circulars issued by SEBI, MCA, we wish to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on 25th September, 2025 through Video Conferencing and other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the register of Members and share transfer books will remain closed from Friday 19th September, 2025 to 25th September, 2025 for the purpose of holding the 33rd Annual General Meeting of the Company. The Voting period will begin on 22nd September, 2025 (9.00 AM IST) and end on 24th September, 2025 (05.00 PM IST). During this period shareholders of the Company, holding shares either in physical form or demat form, as on the cut-off date i.e. Friday 19th September, 2025, may cast their vote electronically. This is for your information and record. Submission of Outcome / Proceedings of the 33rd AGM of M/s Sindhu Trade Links Limited held on 25th September, 2025 at 03:00 P.M. (As Per BSE Announcement Dated on: 25/09/2025) | ||
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