Sintercom India Limited announces 19th AGM on Sept 23, 2026, via VC/OAVM
Sintercom India Limited will hold its 19th Annual General Meeting on September 23, 2026, via VC/OAVM. Remote e-voting is open from September 20 to September 22, 2026. The cut-off date for eligibility is September 19, 2026. The notice was published in Financial Express and Loksatta.
This is a standard procedural announcement regarding an upcoming AGM. It does not involve any immediate financial or strategic changes for the company.
The announcement is a routine corporate event (AGM notice) and does not contain any financial performance indicators or significant business developments that would strongly influence sentiment.
Sintercom India Limited has announced its 19th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This notice is published in compliance with Regulation 30 and 47 of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013. The advertisements regarding the AGM notice have been published in the Financial Express (English) and Loksatta (Marathi) newspapers on September 2, 2026. The information is also available on the company's website, www.sintercom.co.in.
The company is facilitating e-voting for its shareholders. The remote e-voting period will commence on Sunday, September 20, 2026, at 9:00 AM IST and will conclude on Tuesday, September 22, 2026, at 5:00 PM IST. Shareholders whose names are recorded in the Register of Members or Register of Beneficial Owners as of the cut-off date, September 19, 2026, are eligible to participate in the e-voting. For those who have not cast their votes remotely, an option to vote during the AGM will be provided through NSDL's facility.
Detailed instructions for e-voting, including obtaining login IDs and passwords, are available on the NSDL website (www.evoting.nsdl.com) and the company's website. The company has appointed M/s. Sund G Nana & Co. LLP as the scrutinizer for the e-voting process. The results of the remote e-voting and e-voting during the AGM will be declared soon after the AGM and communicated to the stock exchanges. Shareholders facing technical issues can contact the NSDL helpdesk.
A plain-language summary of a public exchange filing by Sintercom India Limited. Read the original for the full detail.