Sainik Finance & Industries Ltd — Important, 04-09-2026: Company Update

Sainik Finance & Industries has confirmed shareholders received notices for its 34th Annual General Meeting (AGM) and the FY25-26 Annual Report. The AGM is set for Tuesday, September 29, 2026, at 11:30 a.m. via video conferencing. Investors can cast votes remotely from Friday, September 25, 2026, 9:00 a.m. IST, until Monday, September 28, 2026, 5:00 p.m. IST. Eligibility for voting is based on shareholding as of Wednesday, September 23, 2026. This ensures all shareholders can easily participate and review the company's performance and upcoming agenda.