Sportking India Ltd

Meeting Details

• Board meeting scheduled for Friday, 30 October 2026.

Key Agenda Items

• Consider and approve unaudited financial results for quarter and half year ended Sep 30, 2026.
• Any other business with the chair's permission.

Other Notes

• Trading window closure in effect per letter dated 26 Sep 2026.

Sportking India Limited: Trading Window closed from October 01, 2026 till end of 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended 30 September 2026

Change in designation

• Anjali Avasthi appointed as Whole-time Director (Executive) from Non-Executive Director.
• Effective 01 August 2026 for a 3-year term, liable to retirement by rotation.
• Change in designation approved by Members at the 37th AGM.
• Related to Munish Avasthi, Chairman and MD.
• Not debarred from holding office by SEBI or other authorities.

AGM details

• Date: 12 Sep 2026; 10:30 AM–12:10 PM; mode: physical at registered office; record date 05 Sep 2026.

Key resolutions and results

• Resolution 1 (Ord): Adoption of standalone financial statements — Passed.
• Resolution 2 (Ord): Dividend declaration for FY ended 31 March 2026 — Passed.
• Resolution 3 (Ord): Re-appointment of Anjali Avasthi by rotation — Passed.
• Resolution 4 (Ord): Ratification of remuneration payable to Cost Auditors for FY 2026–27 — Passed.
• Resolution 5 (Special): Change of designation of Anjali Avasthi to Whole-time Director — Passed.

Dividend details

• Dividend declared; per-share amount not disclosed in this excerpt.

Director changes

• Re-appointment of Anjali Avasthi as Director on rotation.
• Change of designation to Whole-time Director approved.

Auditor and remuneration

• Remuneration of Cost Auditors for FY 2026–27 ratified.

AGM Details

• Date: 12 Sep 2026; Time: 10:30 AM to 12:10 PM; Physical meeting at Ludhiana.
• Venue: Registered Office, Village Kanech, Near Sahnewal, GT Road, Ludhiana-141120.
• Consolidated Scrutinizer Report (MGT-13) dated 12 Sep 2026 filed.

AGM Details

• Date and time: 12 Sep 2026, 10:30 AM–12:10 PM.
• Mode: Physical meeting at registered office, Ludhiana.
• Scrutinizer Report (MGT-13) dated 12 Sep 2026 issued.

AGM Details

• 37th AGM held Sep 12, 2026 at 10:30 AM IST at registered office; physical attendance.
• Meeting commenced 10:30 AM and concluded 12:10 PM.

Key Resolutions

• Adopt Standalone Audited Financial Statements and reports.
• Declare dividend on equity shares for the year.
• Re-appoint Mrs. Anjali Avasthi, NED, retiring by rotation.
• Ratify remuneration payable to Cost Auditors for FY2026-27.
• Change designation of Mrs. Anjali Avasthi to Whole-Time Director.

Voting Status

• Results awaited; to be declared within 2 working days of meeting.

Dividend Details

• Dividend proposed; amount per share not disclosed.

AGM details

• AGM held 12 Sep 2026 at 10:30 AM IST, physically at Registered Office.

Key resolutions

• Ordinary: Adopt Standalone Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Declare dividend on equity shares for year ended 31 March 2026.
• Special: Appoint Anjali Avasthi by rotation; eligible for re-appointment.
• Ordinary: Ratify remuneration payable to Cost Auditors for FY 2026-27.
• Special: Change in designation of Anjali Avasthi to Whole-time Director.

Voting results

• Voting results not disclosed; combined results to be announced within two working days.

Dividend details

• Dividend on equity shares proposed; per-share amount not disclosed.

Director changes

• Designation of Anjali Avasthi changed to Whole-time Director.

Auditors

• Remuneration of Cost Auditors ratified for FY 2026-27.