Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the Notice convening the 42nd AGM of the Company scheduled to be held on Wednesday 30th September 2026 at 11.30 A.M. (IST) through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM). Pursuant to Regulation 46 of the Listing Regulations the Annual Report and Notice of the 42nd AGM and other relevant documents are available on the Companys website at www.sanmitracommercial.com .
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