Sansera Engineering Announces 44th AGM on Sep 24, 2026, via VC/OAVM
Sansera Engineering Limited will hold its 44th AGM on September 24, 2026, via VC/OAVM. Book closure for AGM and dividend payment is from Sep 18-24, 2026. Remote e-voting is available from Sep 21-23, 2026. The financial year 2025-26 annual report will be shared.
This is a standard corporate announcement about an upcoming AGM and dividend payment, which is a routine procedural event and does not involve any new business developments or significant financial changes.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures, with no significant financial or strategic updates that would impact the sentiment.
Sansera Engineering Limited has announced that its 44th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The company will send the AGM notice, along with the Audited Financial Statements for the year ended March 31, 2026, and the Directors' and Auditors' reports, to members whose email IDs are registered with the company or depository participants. For members without registered email IDs, a web-link to access the Annual Report will be provided.
The AGM Notice and the Annual Report for the financial year 2025-26 will also be available on the company's website (www.sansera.in) and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com), as well as the Registrar and Share Transfer Agent, MUFG Intime India Private Limited (https://instavote.linkintime.co.in/).
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive, for the purpose of the AGM and payment of dividend for the financial year ended March 31, 2026. Any dividend declared will be paid within 30 days of declaration, subject to applicable taxes. The company also provided details regarding remote e-voting, which will be available from Monday, September 21, 2026, at 9:00 AM IST, until Wednesday, September 23, 2026, at 5:00 PM IST. The cut-off date for entitlement to e-voting is Thursday, September 17, 2026.
A plain-language summary of a public exchange filing by Sansera Engineering Limited. Read the original for the full detail.