Sayaji Industries has informed that the 85th Annual General Meeting of the Company was held today on Monday, 21st September, 2026 at 3.30 PM (IST) electronically through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). In this regard, the company has informed that it enclosed the following: Brief proceedings of the AGM pursuant to Part A of Schedule III under Regulations 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure – 1. The 85th Annual General Meeting of the Company was concluded at 04.08 PM (IST).
The above information is a part of company’s filings submitted to BSE.