Saptarishi Agro Industries has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 1:00 PM via Video Conferencing/Other Audio-Visual Means.

For the purpose of the AGM, the company's Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Friday, September 25, 2026 (inclusive). Shareholders can utilize e-voting, with the cut-off date for eligibility being Friday, September 18, 2026. Remote e-voting commences on Tuesday, September 22, 2026, at 9:00 AM and concludes on Thursday, September 24, 2025, at 5:00 PM.