Outcome of Board Meeting dated August 20, 2025.
Price
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Awaiting price reaction for this filing.
Sarthak Global Limited's board met on August 20, 2025, and approved key items related to its 40th Annual General Meeting. The AGM notice and Board's Report were approved. The Register of Members and Share Transfer Books will be closed from September 1 to September 16, 2025 (both days inclusive) for the AGM. The 40th AGM will be held on Tuesday, September 16, 2025, at 12:30 PM via Video Conferencing or Other Audio Visual Means. Mr. Amit Jain of M/s. Amit Preeti & Associates has been appointed as Scrutinizer for the e-voting process. The meeting lasted 30 minutes, from 3:30 PM to 4:00 PM.
This is a routine procedural filing with no material impact on shareholders or stock price. Shareholders should note the book closure window (September 1–16, 2025) during which no share transfers will be processed, and the upcoming AGM date for participation in e-voting.