Sindhu Trade Links Ltd (SINDHUTRAD) — Board Meeting | 2 September 2026 (2 announcements)

The 34th AGM of Sindhu Trade Links Limited (SINDHUTRAD) held on 13 August 2026 approved key resolutions including re-appointment of independent directors Nishi Sabharwal, Ram Niwas Hooda, and Bal Krishan Sharma, and shareholder approval for related party transactions with ACB(India) Limited (Rs. 350 Crore), Aryavrat Labtech Private Limited (Rs. 100 Crore), and Sindhu Farms Pvt. Ltd. (Rs. 100 Crore) for FY2026-27 and FY2027-28. The meeting, conducted virtually per SEBI and MCA guidelines, included e-voting via NSDL from 23 to 25 September 2026, with shareholder voting restrictions for related parties under SEBI LODR 2015. The Board emphasized arm's length pricing for all RPTs, which collectively represent 17.31% of annual turnover, and approved director appointments effective 13 August 2026. No material regulatory orders or insolvency proceedings were noted.

Sindhu Trade Links announced its 34th AGM will be held on 26 September 2026 via video conference, with the register of members closed from 22 to 26 September 2026 for voting. Shareholders can vote electronically during the e-voting period from 23 to 25 September 2026, and the Annual Report 2025-26 will be accessible online.