Sayaji Industries informs about outcome of AGM

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.