BSECorp. Action2d ago · 18 Aug 2026, 03:02 pm

Intimation of Book Closure of 33rd Annual General Meeting of the Company

Sanblue Corporation Ltd · 521222

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Sanblue Corporation Ltd has announced the book closure for its 33rd Annual General Meeting, scheduled to be held on September 26, 2026, through video conferencing. The record date for the meeting is September 19, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Sanblue Corporation Ltd - 521222 - Corporate Action - Book Closure Of 33Rd Annual General Meeting Of The Company

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18/08/2026 BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai-400001 Dear Sir, Subject: Intimation of Book Closure Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The Company has decided to held 33RD Annual General Meeting of the Company on Saturday, 26th September,2026 at 12:00 p.m. (noon) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at registered office in compliance with the applicable provisions of the Companies Act. 2013. Symbol Type of Book Closure both day Record Purpose Security inclusive Date SANBLUE | Equity Sunday, the Saturday, 19/09/2026 Annual 521222 | Shares of 20th the 26th General INE602D01027 Rs 10/- September, September, Meeting Each 2026 2026 for the F.Y. 2025-26 Kindly take the same for your records. Yours faithfully, For Sanblue Corporation Limited Jekil Pancholi Company Secretary FCS 12329