Sanathnagar Enterprises Ltd

Processing and listing

• Dematerialisation requests processed and confirmed to depositories (accepted or rejected) by the RTA.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within period.

Meeting Details

• Board meeting on Oct 21, 2026 to consider unaudited results for Q2 and H1 ended Sept 30, 2026.

Key Agenda Items

• Unaudited financial results for Q2 and H1 ended Sept 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed from Oct 01, 2026 till 48 hours after declaration of unaudited results.

AGM Details

• Date, time, mode: Sep 30, 2026 at 11:31 AM via VC/OAVM.
• Record date: 23-09-2026.
• Total shareholders on record: 11,520.
• Attended by 37 shareholders via VC/OAVM.
• Six resolutions were passed.

Key Resolutions

• Item 1: Ordinary resolution to adopt the Audited Financial Statements for the year ended March 31, 2026.
• Item 2: Ordinary resolution to re-appoint Rameshchandra Chechani as Non-Executive Non-Independent Director.
• Item 3: Ordinary resolution to appoint Walker Chandiok & Co LLP as Statutory Auditors for five years.
• Item 4: Special resolution to re-appoint Ritika Bhalla as Independent Director for a second term of five years.
• Item 5: Special resolution to re-appoint Jinesh Shah as Independent Director for a second term of five years.
• Item 6: Ordinary resolution for reclassification of promoter group to Public category.

Voting & Outcome

• All six resolutions passed with requisite majority per Scrutinizer's report.

Auditors & Directors

• Statutory Auditor Walker Chandiok & Co LLP appointed for five years; remuneration to be fixed.
• Ritka Bhalla and Jinesh Shah re-appointed as Independent Directors for second five-year terms.
• Rameshchandra Chechani re-appointment as Non-Executive Director (retiring by rotation).

Dividend & Related Approvals

• No dividend proposed or declared at this AGM.

Reclassification details

• Shareholders approved moving N.P.S. Shinh, Manita Shinh and Continuous Forms (Calcutta) Ltd to Public, effective immediately.
• Voting results filed separately; post-reclassification, reported as Public in shareholding pattern under Reg 31.

Sanathnagar Enterprises Limited: Trading Window closed from October 1, 2026 until 48 hours after the unaudited financial results for the quarter ending September 30, 2026.

AGM Details

• Date and mode: 30 September 2026 at 11:30 a.m. IST via VC/OAVM.
• Cut-off date for voting eligibility: 23 September 2026.
• Remote e-voting period: 27 Sep 2026, 9:00 a.m. to 29 Sep 2026, 5:00 p.m.

Reclassification approval

• BSE approved reclassification of N.P.S. Shinh, Manita Shinh, and Continuous Forms (Calcutta) Ltd to Public.
• No-objection for the reclassification granted by the exchange on 12 August 2026 under Regulation 31A LODR.
• This follows the July 15, 2026 intimation and application under Regulation 31A.
• Company to make subsequent material disclosures as required under Regulation 31A.

Promoter reclassification filing

• Filed July 15, 2026 with BSE to reclassify promoters from promoter group to Public under Regulation 31A.