Safari Industries India has informed that the 46th Annual General Meeting (AGM) of the Company was held today i.e. on Tuesday, 4th August 2026 at 3:30 pm (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) in terms of the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) from time to time. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with above mentioned circulars, the Company conducted the AGM through VC/ OAVM and had provided facility for remote e-Voting and e-voting during the AGM to the shareholders holding shares as on Wednesday, 29th July 2026 (‘Cut-off Date’) to cast their votes on the businesses stated in the AGM Notice. The remote e-Voting facility was available from Friday, 31st July 2026 (9:00 am IST) till Monday, 3rd August 2026 (5:00 pm IST). The details of voting results in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report thereon are enclosed herewith. The same are being uploaded on the Company’s website at www.safaribags.com,website of the stock exchanges ; National Stock Exchange of India at www.nseindia.com, BSE Limited at www.bseindia.com and National Securities Depository Limited at www.evoting.nsdl.com, the service provider for e-voting facility.
The above information is a part of company’s filings submitted to BSE.
