In furtherance to our earlier intimation dated 8th September 2026 regarding the submission of the Notice of the 42nd Annual General Meeting (AGM) of the Company along with the Annual Report for the financial year 2025-26. In line with our commitment to transparency good governance and enhanced shareholder communication the Company has amended the existing Point No. 1 3 4 17 24 relating to Item Number 6 of Explanatory Statement annexed with the Notice. This Corrigendum shall form an integral part of the AGM Notice and shall read together with the AGM Notice. A copy of the Corrigendum is enclosed herewith. A copy of the corrigendum will also be available on the website of the Company at https://sanmitracommercial.com/agm/
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