Submission of Voting Results and Scrutinizer''s Report in respect of 40th Annual General Meeting held on September 16, 2025 at 12:30 PM.
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Awaiting price reaction for this filing.
Sarthak Global Ltd held its 40th Annual General Meeting on September 16, 2025, via video conferencing from 12:30 PM to 12:50 PM. All three ordinary resolutions were approved with overwhelming shareholder support, receiving 99.9999% votes in favour. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Swati Sudesh Oturkar (DIN: 07024890) as director (retiring by rotation), and (3) appointment of M/s Amit Preeti & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Out of 500 shareholders on record date, 17 attended via VC (9 promoter group and 8 public shareholders), with 66.26% of total share capital (1,987,894 out of 3,000,000 shares) participating in the voting.
This is a routine regulatory filing confirming that standard AGM business was completed with near-unanimous shareholder approval. No material strategic decisions were made, and the high approval rate and decent participation (66%) suggest stable shareholder confidence. Unlikely to have any meaningful impact on stock price.