Saboo Sodium Chloro Ltd

• No AGM date, mode, resolutions, or voting results disclosed in the supplied pages.

Saboo Sodium Chloro Ltd – Trading Window Closure Notice

Resignation details

• Madan Singh Jain (DIN: 09301140) resigned as Independent Non-Executive Director of Saboo Sodium Chloro Limited.
• Resignation effective from close of business hours on 23 September 2026.
• Reason: completion of five consecutive years term.
• Consequence: ceases to be chairperson or member of all Board committees.
• Director confirms no material reasons beyond those disclosed.
• No regulatory or shareholder approvals mentioned as required for resignation.
• Immediate board/committee composition changes: existing committees' chairmanship and memberships vacated.

Appointment details

• Ms. Anushka Mishra appointed as Company Secretary cum Compliance Officer, effective 12 September 2026.
• Board approval given on recommendation of the Nomination and Remuneration Committee.
• Ms. Mishra is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI).
• Disclosure: No relationships with directors or promoters disclosed.

Meeting Details

• Date: Thursday, July 30, 2026
• Time: not disclosed
• Location: not disclosed

Key Agenda Items

• Un-audited Q1 FY2026 financial results to be considered
• Limited Review Report on Q1 2026 to be taken on record
• Consider and take on record other corporate matters, if any

Other Notes

• No other material notes disclosed

Land conversion and project scope

• Udaipur Development Authority issued land-conversion order for approximately 23,310 sq m for tourism use.
• Project Samskara Udaipur plans a luxury resort with up to 300 rooms.
• Site located near Udaipur airport (UDR) and Taj Lalit Bagh.
• Architect Maithel & Associates appointed for the project.
• Next steps include layout/building plan approvals and other statutory clearances.
• Timelines will be determined after receipt of required approvals.

Dematerialisation status

• Dematerialisation requests received for quarter ended 30 June 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Audit filing correction

• 📍 Audited FY26 results were originally submitted on May 30, 2026.
• 📍 Company re-filed results after correcting an audit opinion label from "Qualified" to "Unmodified".
• 📍 Statutory auditors issued an unmodified opinion on FY26 audited financial results.
• 📍 Revised filing also included the Regulation 33(3)(d) declaration omitted earlier.
• 📍 Company said there was no change in financial results, statements, audit findings, or disclosures.

Audit opinion

• 📍 The corrected Independent Auditor's Report reflects an unmodified opinion.
• 📍 The company described the filing errors as inadvertent clerical oversights.

Target Entity

• Samskara Resorts Private Limited is a wholly owned subsidiary
• The entity operates in the resorts/hospitality sector in India

Transaction Details

• Subscription to equity shares via Rights Issue by Samskara Resorts Pvt Ltd
• Consideration up to ₹3.8 crore paid in cash
• No change in shareholding; remains 100% owned by parent
• Purpose is to fund subsidiary's business operations