Sainik Finance & Industries Ltd — Others, 27-08-2025: AGM/EGM

Sainik Finance & Industries has announced its 33rd Annual General Meeting, which will be held virtually. Shareholders are informed that the company's Register of Members and Share Transfer Books will close from September 19 to September 24 to facilitate the AGM. An e-voting facility will be available for shareholders to cast their votes, commencing September 21 and concluding September 23. Eligibility to vote requires holding shares as of September 19. The Annual Report and formal AGM notice will be distributed to members soon.