Sainik Finance & Industries Ltd — Dividend/Bonus, 27-08-2025: Corp. Action

Sainik Finance & Industries has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday 24th September, 2025, via video conferencing. For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from Friday, 19th September, 2025, to Wednesday 24th September, 2025 (inclusive). Shareholders can exercise their voting rights electronically through NSDL, with the e-voting period from Sunday, 21st September, 2025, to Tuesday, 23rd September, 2025. The cut-off date for e-voting eligibility is Friday, 19th September, 2025. This allows investors to participate and vote on crucial company matters.