Sainik Finance & Industries Ltd — Important, 29-08-2025: Company Update

Sainik Finance & Industries has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 11:30 a.m. through video conferencing. Shareholders eligible to vote, determined by the cut-off date of Friday, September 19, 2025, can participate via remote e-voting. This e-voting facility opens on Sunday, September 21, 2025, at 9:00 a.m. and closes on Tuesday, September 23, 2025, at 5:00 p.m. The company's share transfer books will be closed from September 19 to September 24, 2025. Shareholders are encouraged to register their email for AGM notices and the annual report.