Sansera Engineering has informed that the 44th Annual General Meeting (AGM) of the Company will be held on Thursday, September 24, 2026, at 11.00 am (IST) through VC/OAVM. Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is sent to those Members who have not registered their e-mail addresses with the Company/Depositories, providing a web-link / exact path of the Integrated Annual Report 2025-26 as on cut-off date, Friday, August 21, 2026. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 is enclosed. The above announcement will also be made available on the website of the Company and can be accessed using the link: www.sansera.in.
The above information is a part of company’s filings submitted to BSE.