BSECompany Update3d ago · 17 Aug 2026, 04:10 pm

Letter to Members

Sportking India Ltd · 539221

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Sportking India Ltd has issued a letter to its members regarding the disclosure of annual report and notice of the 37th Annual General Meeting (AGM). The letter provides web links and QR codes for accessing the annual report and AGM notice. The AGM is scheduled to be held on September 12, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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Sportking India Ltd - 539221 - Letter To Members

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SIL/2026-27/SE Date: 17.08.2026 To To BSE Limited National Stock Exchange of India Ltd, Phiroze Jeeheebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Mumbai-400001 (East), Mumbai– 400051 Script Code: 539221 Symbol: SPORTKING Sub: : Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Letters to Members Dear Sir(s), This is to inform you that, Pursuant to Regulation 36(1)(b) of the SEBI LODR Regulations, a letter is being sent to those Members whose email addresses are not registered with Company / Beetal Financial & Computer Services Pvt Ltd- Registrar and Transfer Agent / Depositories, the enclosed letter providing web links, path and QR Code to access the Annual Report for the Financial year 2025-2026 and Notice of the 37th Annual General Meeting is being sent by the Company. The same is also available on the website of the Company at www.sportking.co.in Kindly take the same on record. Yours truly, For SPORTKING INDIA LIMITED LOVLESH VERMA COMPANY SECRETARY (ACS: 34171) 17th August 2026 Dear Shareholder Sub: Weblink including exact path for Annual Report for FY ended March 31, 2026 We are pleased to inform that the 37th Annual General Meeting (AGM) of Sportking India Limited (‘the Company’) is scheduled to be held on Saturday, 12th September, 2026 at 10.30 AM (IST) at the Registered Office of the Company at Village Kanech, Near Sahnewal, GT Road, Ludhiana-141120 The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below – Annual Report Web link https://sportking.co.in/wp-content/uploads/2026/08/Sporting-Annual-Report- 2026.pdf Path: www.sportking.co.in > Investor Relation> Disclosure under Reg 46 of LODR> Annual Report > FY26 QR Code: AGM Notice Web link: https://sportking.co.in/wp-content/uploads/2026/08/Letter-Notice-of- Shareholder-Meeting.pdf Path: www.sportking.co.in > Investor Relation> Disclosure under Reg 46 of LODR> Updates & Announcement > AGM Notice > Notice of 37th AGM For any queries or further assistance on KYC updation, demat holders are requested to contact their respective Depository Participants and holders of physical folios are requested to reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062. Ph. 011-29961281-283 , 26051061, 26051064 Fax 011- 29961284; e-mail: beetalrta@gmail.com Please mention your landline/Mobile number as also the email id in your communication to the Company/RTA/Depository Participants to enable us serve you better. Thanking you, For SPORTKING INDIA LIMITED Sd/- LOVLESH VERMA COMPANY SECRETARY (ACS: 34171) *This is a computer generated letter and does not require signature.*