Sai Swami Metals and Alloys Ltd — Others, 27-08-2025: Others

Sai Swami Metals and Alloys Limited's Board has approved the Draft Directors’ Report for the financial year ended March 31, 2025. The company will hold its 3rd Annual General Meeting on September 19, 2025, at 3:00 PM via video conference. A scrutinizer has been appointed for the e-voting process. Shareholders can cast votes remotely from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM), with a cut-off date of September 12, 2025. The AGM notice and annual report will be distributed and available online, enabling investor participation in key company decisions.