| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 May 2026 | 18 Jun 2026 |
| Convening of Extraordinary General Meeting (EGM) and Appointment of Scrutinizer In terms of Regulation 30 od SEBI (LODR) Regulations, 2015 we wish to inform you that the EGM of the Company M/s Sindhu Trade Links Limited is scheduled to be held on 18th June, 2026. (As Per BSE Announcement Dated on:27.05.2026) Corrigendum to the Notice of Extra Ordinary General Meeting scheduled to be held on 18th June, 2026. (As per BSE Announcement dated on: 12.06.2026) Proceedings/ Outcome of the Extra-ordinary General Meeting of the Members of the Company held on June 18, 2026. (As Per BSE Announcement Dated on:18.06.2026) Scrutinizer Report for Extra-Ordinary General Meeting held on 18th June, 2026 at 03:00 P.M. (As Per BSE Announcement Dated on:19.06.2026) | ||
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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, 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
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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