Sanstar Limited Dispatches Annual Report and AGM Notice; AGM on Sep 23, 2026
Sanstar Limited will hold its 44th AGM on September 23, 2026, via VC/OAVM. Letters with the annual report and AGM notice were dispatched to shareholders lacking registered email addresses. Remote e-voting is available from Sept 19-22, 2026. A special window for re-lodging transfer deeds closes Jan 06, 2026.
This is a standard procedural announcement for an upcoming AGM and the distribution of the annual report, with no immediate material financial or strategic implications.
The announcement is a routine regulatory filing regarding the dispatch of the annual report and AGM notice, along with details about the AGM schedule and procedures for updating shareholder information.
Sanstar Limited has dispatched letters to shareholders whose email addresses are not registered, providing them with the web-link and file path to access the Integrated Annual Report for FY 2025-26 and the Notice of the 44th Annual General Meeting.
The 44th AGM is scheduled to be held on September 23, 2026, at 11:30 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for e-voting and AGM participation is Friday, September 18, 2026. Remote e-voting will commence on Saturday, September 19, 2026, at 09:00 AM IST and conclude on Tuesday, September 22, 2026, at 5:00 PM IST.
The company also reminded shareholders about the SEBI Master Circulars mandating the recording of PAN, Address, Mobile Number, Bank Account details, and Specimen Signature for those holding securities in physical mode. Shareholders are requested to update their email IDs for online services and to re-lodge transfer deeds lodged prior to April 01, 2019, and rejected/returned, within a special window from July 07, 2025, to January 06, 2026. Securities re-lodged during this period will be issued in demat mode only. Queries can be addressed to the RTA, MUFG Intime India Private Limited.
A plain-language summary of a public exchange filing by Sanstar Limited. Read the original for the full detail.