Sainik Finance & Industries Ltd — Important, 02-09-2025: Company Update

Sainik Finance & Industries has announced the completion of sending out notices and the Annual Report for its 33rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 24, 2025, at 11:30 a.m. via video conferencing. Shareholders received the Annual Report for FY2024-25 and AGM notice electronically. These documents are also available on the company's website and BSE. Remote e-voting will be available from September 21, 2025, 9:00 a.m. IST, until September 23, 2025, 5:00 p.m. IST, with September 19, 2025, as the cut-off date for eligibility. This update keeps investors informed about this key corporate governance event.