Saptarishi Agro Industries Ltd — Important, 03-09-2026: Company Update

Saptarishi Agro Industries has announced its 34th Annual General Meeting (AGM) will be held on September 25, 2026, at 01:00 PM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders will consider and approve ordinary and special business matters. The company's register of members and share transfer books will close from September 18 to September 25, 2026. Remote e-voting will be available from September 22 to September 24, 2026, with the cut-off for voting rights on September 18, 2026. This setup ensures shareholders can conveniently participate in key company decisions.