The Sandur Manganese & Iron Ores has informed that 72nd Annual General Meeting (AGM) of Members of the Company is scheduled to be held on Wednesday, 19 August 2026 at 11:00 am (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM) to transact the businesses as set forth in the Notice annexed. The Company is providing e-voting facility to its Members in respect of resolutions to be passed at the AGM. The Company has engaged the services of National Securities Depository (NSDL) as the authorized agency to provide e-voting facility. The e-voting period commences from 9.00 am (IST) on Sunday, 16 August 2026 and ends at 5.00 pm (IST) on Tuesday, 18 August 2026 for the Members to cast their vote electronically. The Company has fixed Wednesday, 12 August 2026 as the cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM.
