Sportking India has informed that 37th Annual General Meeting (AGM) of the Sportking India (the Company) will be held on Saturday, the 12th Day of September, 2026 at 10.30 AM at Registered Office of the Company through Physical Mode to transact the businesses as set out in the Notice of the AGM. Accordingly, pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it enclosed: The Notice of the 37th Annual General Meeting along with explanatory statement (the brief details of the agenda items proposed to be transacted), Annual Report of the Company for the financial year ended March 31, 2026, comprising the Standalone Financial Statements for the said financial year, the Auditors’ Report thereon, the Report of the Board of Directors, and the Business Responsibility and Sustainability Report (BRSR) of the Company.
The above information is a part of company’s filings submitted to BSE.