General Information |
|
| NSE Symbol* | SAIFL |
| Name of the Company* | Sameera Agro And Infra Limited |
| ISIN* | INE0PZA01015 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-29 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-08-19 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | To Consider and approve draft Notice of the 24TH Annual General Meeting convened and scheduled to be held on 29th September, 2025. 2. Approval of the Book closure for the purpose of 24TH Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting at 24TH Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser report on E-voting. 5. To consider and approve any other matter incidental thereto and with the permission of the Chairman. |