Pursuant to Regulations 30, 44 and other applicable regulations of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Sangam India has informed that the Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company is scheduled to be held on Wednesday, 12th August, 2026 at 11:30 AM (IST) through Video Conferencing/Other Audio-Visuals Means (OAVM). They are submitting the Notice of Extra Ordinary General Meeting of the Company along with explanatory statement. The Notice of the Extra-Ordinary General Meeting is being sent only through electronic mode to those shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agents of the Company and with their respective Depository Participants (DP’s). The Notice of EGM is also available on the company website at https://sangamgroup.com/financials/Handbook/Notice_EGM_2026.pdf The Company has provided the facility to vote by electronic means (Remote e-Voting) on all Resolutions as set out in Notice of EGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. on Wednesday, 5th August, 2026. The remote e-voting will be available from Saturday, 8th August, 2026 (at 9:00 AM IST) and ends on Tuesday, 11th August, 2026 (at 5:00 PM IST). E-voting will also be available during the Extra-ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
