Outcome of Annual General Meeting held today on September 16, 2025 at 12:30 PM.
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Sarthak Global Limited held its 40th Annual General Meeting on September 16, 2025, at 12:30 PM via video conferencing. A total of 17 members attended the meeting, which was chaired by Whole-time Director Mr. Sunil Gangrade. Three resolutions were put to vote: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mrs. Swati Sudesh Oturkar as a Director retiring by rotation, and (3) appointment of M/s Amit Preeti & Associates as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. Remote e-voting was open from September 13 to September 15, 2025, with facility also available during the AGM. The meeting concluded at 12:50 PM, and consolidated voting results will be declared and filed with the stock exchange within the prescribed timeline.
This is a routine AGM outcome filing with no major corporate action. Shareholders approved standard items including financial statements, a director re-appointment, and a new five-year term for the secretarial auditor. No material impact on stock price is expected; investors should watch for the formal voting results announcement.