Submission of intimation of fixation of Book Closure for 40th Annual General Meeting.
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Sarthak Global Ltd has announced that its 40th Annual General Meeting will be held on Tuesday, 16th September 2025 at 12:30 PM via video conferencing. The Share Transfer Books and Register of Members will be closed from Monday, 1st September 2025 to Friday, 16th September 2025 (both days inclusive). The cut-off date for e-voting eligibility is fixed as Tuesday, 9th September 2025, with remote e-voting open from 13th to 15th September 2025. The annexure explicitly states that the dividend cut-off date is 'Not Applicable', indicating no dividend is being proposed with this AGM notice. This is a routine regulatory filing under SEBI Listing Regulations and the Companies Act, 2013.
Shareholders must ensure their holdings are recorded by 31st August 2025 to be eligible to vote at the AGM and receive any entitlements. The absence of a dividend mention suggests no dividend proposal is being tabled at this AGM, which is neutral for income-seeking shareholders.