News Announcement

Saffron Industries: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

This is to inform you that the Extraordinary General Meeting of the Company was held on 12th February 2026 at 11:00 AM at the registered office of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 we are enclosing a disclosure of the voting results of the Extra-Ordinary General Meeting together with the Scrutinizers Report.You are requested to take the same on your record.

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