Sheshadri Industries Ltd — Important, 29-08-2026: Company Update

Sheshadri Industries will hold its 17th Annual General Meeting on September 30, 2026, at 10:00 AM. To determine shareholder eligibility for the AGM, the company's Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 30, 2026. Shareholders eligible for remote e-voting on AGM resolutions will be identified based on a cut-off date of September 18, 2026. Remote e-voting commences on September 26, 2026, at 9:00 AM IST and concludes on September 29, 2026, at 5:00 PM IST, informing shareholders about participation.