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iso4217:INRxbrli:pure

SANDHAR

SANDHAR TECHNOLOGIES LIMITED

New

2026-08-25

12:30:00

2026-08-25

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

01/AGM/2026

TUESDAY

2026-09-22

11:30:00

NEW DELHI

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended the 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare a final dividend of INR 4.00/- (Indian Four Rupees only) each on the fully paid up Equity Shares of the Company of face value of INR 10/- (Indian Rupees Ten) each for the financial year 2025-2026.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To consider and approve re-appointment of Smt. Monica Davar (DIN: 00100875), as a Non-Executive Non- Independent Director, who retires by rotation and being eligible offers herself for re-appointment:

Non-Executive - Non-Independent Director

MONICA DAVAR

00100875

2026-09-22

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

Ratification of Remuneration payable to Cost Auditor viz., M/s Satija & Co., for audit of cost records of the Company for the Financial Year 2026-2027

Others

Cost Auditor

M/s. Satija & Co.

2026-04-01

2027-03-31

1000000

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Smt. Gazal Kalra (DIN: 07278754) as Non- Executive, Independent Director of the Company.

Non-Executive - Independent Director

GAZAL KALRA

07278754

2026-08-11

2031-08-10

Special Resolution

Others

Approval under section 186 of the Companies Act, 2013

To approve for enhancement of the Company’s limits for granting Loans, making Investments, providing Guarantees and Securities under Section 186 of the Companies Act, 2013