NSEShareholders meeting12 Aug 2026 · 12 Aug 2026, 04:20 pm

Shareholders meeting

Sambhv Steel Tubes Limited · SAMBHV

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Sambhv Steel Tubes Limited has submitted the Exchange a copy of the Scrutinizer's report of the Extraordinary General Meeting held on August 10, 2026, and informed about the voting results.

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Full Announcement

Sambhv Steel Tubes Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 10, 2026. Further, the company has informed the Exchange regarding voting results.

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SAMBHAV2024_12082026161849_VRUPLOAD.pdf

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August 12, 2026 To To Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai– 400051 Scrip Code: 544430 Symbol: SAMBHV Dear Sir / Madam, Sub: Scrutinizer Report and Voting Results under Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. In terms of Regulation 44 of the above Regulations, please find attached herewith the Consolidated Voting Results (Remote E- Voting & E-voting during the EGM) on the Resolutions forming part of the Notice of the 01st Extra-Ordinary General Meeting of F.Y. 2026-27 held on August 10, 2026. 2. We further inform you that Mr. Rohtash Kumar Agrawal, Proprietor of M/s Rohtash Agrawal & Co, Practicing Company Secretary, Membership No. FCS 5537 & COP No. 4015, Scrutinizer has presented his consolidated report dated August 11, 2026 on remote e-voting and E-voting during the EGM. A copy of the said Report is also enclosed herewith. The abovementioned voting results will also be available on the website of the Company at https://www.sambhv.com/investor-information.php This is for your information and records. Thanking you, For, Sambhv Steel Tubes Limited Niraj Shrivastava (Company Secretary and Compliance Officer) Membership No. F8459