Sadhana Nitro Chem has informed that the 46th Annual General Meeting of the company will be held on Wednesday on 25th September, 2019 at 03.00 pm at Sheth Hirachand Gumanji Trust Hall, Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank), Mumbai - 400004 Maharashtra India. The Integrated Annual Report for the Financial Year 2018-19, including the Notice convening the Annual General Meeting which has been dispatched to shareholders of the Company is available in the following Link: http://www.sncl.com/newpdf/bs/Sadhana%20BS%202018-19.pdf. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (e-voting). The e-voting communication giving instructions for e-voting, being sent along with the Integrated Annual Report. The Directors have declared Equity Dividend of Rs 0.75 per equity share of Rs 5 each to be approved by the shareholders at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.