SAB Industries Ltd — Others, 22-08-2025: AGM/EGM

SAB Industries has announced its Annual General Meeting on Tuesday, September 30, 2025, at its registered office to adopt accounts. The company's share transfer book and member's register will be closed from September 24, 2025, to September 30, 2025 (both days inclusive). A cut-off date of September 23, 2025, has been fixed for determining shareholder eligibility to vote. Remote e-voting facilities, provided by CDSL, will be available from September 27, 2025 (9:00 A.M.) to September 29, 2025 (5:00 P.M.). This allows eligible shareholders to participate in key company decisions.