Sangam Finserv Ltd

AGM Details

• Date/time: 30 September 2026, 11:00 AM; venue: registered office; mode: physical meeting with remote voting.
• AGM concluded at 11:20 AM.
• Remote e-voting window: 27 Sep 2026 09:00 to 29 Sep 2026 17:00.
• Shareholding cut-off date: 23 Sep 2026.
• Scrutinizer: Brij Kishore Sharma appointed.
• Quorum was present; proceedings conducted as per notice.

Resolutions and outcomes

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026; Outcome: Passed.
• Ordinary: Re-appoint Vinod Kumar Sodani as Director (retiring by rotation); Outcome: Passed.
• Ordinary: Re-appointment of M/s O.P. Dad & Co. as Statutory Auditors; remuneration approved; Outcome: Passed.

Sangam Finserv Limited: Trading Window closed from 1 October 2026 and shall remain closed till end of 48 hours after the declaration of the Financial Result for the quarter ended 30 September 2026

Financial results and audit

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Report on the unaudited results submitted under Reg 33 of LODR.
• No audit opinion issued; limited review conducted.

Meeting Details

• Date: 10 August 2026; Location: Bhilwara; Time not disclosed.

Key Agenda Items

• Consideration of unaudited quarterly financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for designated persons from 01 July 2026 until 48 hours after results declaration.

Dematerialisation processing status

• Dematerialisation requests processed; securities confirmed to depositories and listed on stock exchanges.
• Security certificates for dematerialisation mutilated and cancelled after verification.
• Depository name substituted as registered owner in the register of members.