NSECopy of Newspaper Publication2 Sept 2026 · 2 Sept 2026, 10:37 pm
Copy of Newspaper Publication
Sintercom India Limited · SINTERCOM
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Sintercom India Limited has informed the Exchange about the publication of notice for its 19th Annual General Meeting to be held on September 23, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM).
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Sintercom India Limited has informed the Exchange about Copy of Newspaper Publication of 19th Annual General meeting of the Company
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02nd September, 2026
The Manager- Listing Department
National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1,
G-Block, Bandra- Kurla Complex,
Bandra (E) Mumbai 400 051, India
Series EQ & Symbol: SINTERCOM ISIN: INE129Z01016
Subject: Submission of Notice for attention of Equity Shareholders of the Company in respect of
information regarding 19th Annual General Meeting to be held on Wednesday, 23rd September, 2026
through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Ref.: Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Dear Sir/ Madam,
Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations and in compliance with
Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of
Company Secretaries of India, we enclose herewith copies of the newspaper advertisements published
today, i.e., 02nd September, 2026, for giving Notice of the 19th (Eighteenth) Annual General Meeting of the
Company to be held on Wednesday, 23rd September, 2026 at 4:30 p.m. (IST) through Video Conferencing
(“VC”)/Other Audio Visual Means (“OAVM”), Newspaper advertisement is published in following
newspapers:
1) Financial Express (English)
2) Loksatta (Marathi)
The same is also available on website of the Company i.e. www.sintercom.co.in
The same is for your information and record
Thanking you
Yours faithfully
For Sintercom India Limited
Kusum Anjana
Company Secretary and Compliance Officer
M. No.: A78466
Enclosed: As mentioned above
NEDNESDAY SEPTEMBER 2, 2026
wwW.INANCIALEXPRESS.COM
PURLIC NOTICE FINANCIAL EXPRESS
CENTRAL RAILWAY
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