Sita Enterprises Ltd — Important, 20-08-2026: Company Update

Sita Enterprises Limited has announced its 43rd Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 11:30 AM (IST) via video conferencing. Shareholders will discuss agenda items presented in the AGM Notice and Annual Report for FY 2025-26. The company is offering remote e-voting from September 7 to September 10, 2026, with September 4, 2026, as the cut-off date for voting eligibility. The share transfer books will be closed from September 5 to September 11, 2026, for the AGM and any potential dividend.