Sintercom India Limited — Others, 27-08-2025: Copy of Newspaper Publication

Sintercom India has announced its 18th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 4:30 PM (IST) via video conferencing. The meeting agenda and Annual Report 2024-25 have been circulated electronically and are available on the company website. Shareholders can participate and vote electronically, with remote e-voting available from September 21-23, 2025. It is important for shareholders to note that the company has not declared a dividend for the financial year 2024-25, and all shares are held in dematerialized form.