Saffron Industries informs about outcome of EGM

Saffron Industries has informed that Extra-Ordinary General Meeting of the Company (EGM) of the Company concluded today at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur- 440 015. The proceedings of the said meeting are enclosed. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the EGM from 09th February, 2026 (9:00 am) to 11th February, 2026 (5:00 pm). Further, members and proxy holders, who attended the EGM, were provided facility to vote through polling papers. The results through polling papers at the EGM and Remote e-voting opted by the members on the resolutions for item No. 1 and 2 of the Notice of the EGM, will be submitted separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.