Sainik Finance & Industries has submitted the following with respect to 34th Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2026 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) commenced at 11:30 AM (ISD) and concluded at 11:50 AM: a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, b) Report of the Scrutinizer dated 30th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results and report of scrutinizer also being uploaded/ displayed at Company's website at www.sainikfinance.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.