SANDUMA NSE filing

Sandur Manganese & Iron Ores Ltd. Announces 72nd AGM on August 19, 2026 via VC

The RealCase readLow impact Neutral

Sandur Manganese & Iron Ores Limited will hold its 72nd AGM on August 19, 2026, via VC. Members must register email addresses for electronic notice and e-voting. Instructions are provided for physical and dematerialized shareholders. Bank details update is required for dividend payments.

Why it matters

This is a standard corporate announcement regarding the Annual General Meeting process and compliance, which typically has a minimal direct impact on the company's stock or operations.

The market read

The announcement is a routine procedural update regarding the company's AGM and related shareholder communication, with no significant financial or strategic developments.

Sandur Manganese & Iron Ores Limited has announced that its 72nd Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with the Companies Act, 2013, and relevant SEBI and MCA circulars.

Physical copies of the AGM notice and Annual Report for the financial year 2025-26 will not be dispatched. Instead, they will be sent electronically to members whose email addresses are registered with the Company or depositories. Members holding shares in physical form or those who have not registered their email addresses are urged to register them for receiving the notice and to participate in remote e-voting.

The company has provided detailed instructions for shareholders to register their email addresses, including steps for those holding shares in physical and dematerialized forms. For physical shares, shareholders need to submit a duly filled and signed ISR-1 form along with necessary documents to Venture Capital and Corporate Investments Private Limited (VCCIPL), the Registrar and Share Transfer Agent, or send hard copies to VCCIPL. For dematerialized shares, a temporary email registration can be done by providing DPID-CLID and other required details to VCCIPL.

Furthermore, members are requested to register or update their complete bank details for dividend payments. This can be done with their Depository Participant for dematerialized shares or with the Company/VCCIPL for physical shares by submitting a scanned copy of a signed request letter, Form ISR-1, and other supporting documents. The company also reminded members that with effect from April 1, 2024, dividends will be paid electronically only if the folio is KYC compliant, requiring registration of all necessary details.

Filing to action

What to do with a filing like this

Sandur Manganese & Iron Ores Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Sandur Manganese & Iron Ores Limited. Read the original for the full detail.

View original filing