In accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Sanstar has submitted the summary of the proceedings of the Extra-Ordinary General Meeting (‘EGM’) of the Members of the Company held on Saturday, 20t June, 2026 at 11:00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The voting results of EGM will be declared and disseminated on the stock exchanges separately and will also be uploaded on the websites of the Company and NSDL who had provided the voting facility. The EGM commenced at 11:15 am and concluded at 11:26 am.
The above information is a part of company’s filings submitted to BSE.
