SAB Industries Ltd

AGM details

• AGM held on 30-09-2026 from 3:00 PM to 3:35 PM at registered office; physical meeting with e-voting.
• Record date 23-09-2026; last postal ballot date 30-09-2026.

Key resolutions and outcomes

• Adopt audited financial statements and reports for year ended Mar 31, 2026; passed with 1 vote against.
• Re-appoint Shri Rajinder Kumar Garg as director by rotation; ordinary; passed with 1 vote against.

Director changes

• Shri Rajinder Kumar Garg re-appointed as director by rotation.

Auditors

• No auditor changes announced.

AGM Details

• Date and time: 30 September 2026, 3:00 PM IST.
• Mode: Physical AGM with remote e-voting facility.
• Remote e-voting window: 27 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.
• Poll-based voting; no show of hands; scrutinizer appointed.
• Meeting duration: 3:00 PM to 3:35 PM.

Key Resolutions

• Adoption of financial statements and reports (Board/Auditors) (Ordinary Resolution).
• Re-appointment of Rajinder Kumar Garg, retiring by rotation (Ordinary Resolution).

Voting Status

• Voting results pending; will be annexed after Scrutinizer's report.

Director Changes

• Director Rajinder Kumar Garg re-appointed by rotation.

SAB INDUSTRIES LIMITED - Closure of Trading Window from 1 October 2026 for designated persons and their immediate relatives up to 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

AR 2025-26 and AGM access

• AR 2025-26 and AGM notice accessible via company website.
• AGM scheduled for 30 September 2026 at 3:00 PM at the registered office.
• Shareholders without registered emails must access AR via the provided web-link.
• AR is also available on BSE Limited website under annual reports.
• Special window for transfer and demat of certain pre-2019 physical securities runs 05 Feb 2026–04 Feb 2027.
• Shareholders should update KYC, bank details, and contact numbers with RTA or relevant DP.

Financial performance (standalone)

• Total revenue (standalone) for FY2025-26: ₹3,364.56 lakh.
• PAT stood at ₹207.16 lakh, up from ₹176.43 lakh.
• EPS (basic/diluted) ₹1.36 per share.
• OCI ₹−1,030.60 lakh; total comprehensive income ₹−823.44 lakh.
• Dividend declared: none for FY2025-26.

Consolidated snapshot

• Consolidated revenue ₹3,364.56 lakh; consolidated PAT ₹−206.96 lakh.
• Share of profit/(loss) from SAB Udyog Ltd included; 40.99% stake.
• Consolidated OCI ₹−1,237.56 lakh.

Major projects & strategy

• Derabassi Phase I completed; Completion Certificate received.
• Phase II adds about 2.0 lakh saleable area.
• Capex on Derabassi project: ₹23,699.07 lakh.
• Moonak Biogas Plant dropped; viability issues.
• Land bank includes Lalru, Sangrur, Amloh; Sohna land planned.

Capital structure & liquidity

• Non-current borrowings ₹3,042.04 lakh; current borrowings ₹2,213.06 lakh.
• Cash and cash equivalents ₹6.56 crore at year-end.
• Investments (non-current) ₹23,372.39 lakh.
• Dematerialisation: 99.56% of equity dematerialized.

Governance & risk

• Board: eight directors; six non-exec, four independent; MD Priya Garg; AMD Sanjay Garg.
• Audit & Compliance Committee: three independent; four meetings.
• Secretarial Auditor: S.K. Sikka & Associates; no qualifications.
• Internal Financial Controls: adequate; no material weaknesses.

Dividend & AGM

• AGM on 30 Sept 2026; notice on company site.
• Dividend: none declared; AGM notices emailed to members.
• Electronic voting available; remote voting window noted.

CSR & ESG

• CSR policy exists on the website; activities planned when profits permit.
• Maternity benefits compliant; gratuity and leave encashment liabilities recognized.

AGM details

• AGM to be held on 30 September 2026 at the registered office.

Book closure and voting

• Share transfer book and member registers closed 24/09/2026 to 30/09/2026 (inclusive).
• Remote e-voting facility available to members.
• Cut-off date for voting eligibility: 23 September 2026.

Key resolutions

• Subject: adoption of accounts and related financial statements.

Voting results

• Voting results not disclosed in this notice.

Financial results and AGM

• Approved standalone and consolidated unaudited financial results for quarter ended 30 June 2026 with Limited Review.
• Audit Committee reviewed the results; Board approved.
• Ind AS-compliant presentation; statutory auditors carried out limited review.
• Consolidated results include the associate SAB Udyog Limited; company's share of profit from associate disclosed.
• AGM fixed for 30 September 2026 at Registered Office, Chandigarh.

Dematerialisation/Rematerialisation status

• Details of dematerialised securities for the quarter were furnished to all stock exchanges.
• Dematerialised securities have been listed on exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.