In terms of Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sahyadri Industries has informed that it enclosed copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), both the newspapers having electronic edition, on July 18, 2026, in compliance with Ministry of Corporate Affairs Circular dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as ‘MCA Circulars’), intimating that the 32nd Annual General Meeting of the Company will be held on Monday, 17th August, 2026 at 3:30 pm IST through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.
