Sakar Healthcare Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
SAKAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sakar Healthcare Limited has submitted the notice of its 21st Annual General Meeting (AGM) to be held on Tuesday, 23rd September 2025 at 1:00 PM IST via video conferencing. The AGM will cover routine items including adoption of the audited financial statements for FY 2024-25 and reappointment of Mr. Sunil Marathe as a director, who retires by rotation. Shareholders will also be asked to approve the appointment of three new Independent Directors – Ms. Megha Samdani, Ms. Reeya Kothari, and Ms. Hiral Patel – each for a five-year term from 25th July 2025 to 24th July 2030. Additionally, members will ratify the cost auditors' remuneration of Rs. 55,000 plus GST for FY 2025-26 and approve the appointment of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The remote e-voting window is open from 20th September to 22nd September 2025, with the cut-off date set as 16th September 2025.
This is a routine AGM notice with no immediate material impact on the stock price. Shareholders should review the proposed appointments of three new Independent Directors and the new Secretarial Auditors, as these reflect changes to the company's governance structure. Investors holding shares as of 16th September 2025 are eligible to vote on the resolutions.