42nd AGM notice - reappointment of Whole-time Director and Cost Auditor ratification
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Sarthak Industries has notified its 42nd AGM on 18 August 2026 at 1 PM via video conferencing. Cut-off date is 11 August; remote e-voting runs 15 to 17 August. Ordinary business includes adoption of FY26 audited financials and reappointment of Ms. Deepika Arora. Special business seeks ratification of Cost Auditor remuneration of Rs 20,000 for FY27 and reappointment of Mr. Ajay Peshkar as Whole-time Director for 3 years from 19 May 2026 at Rs 1.47 lakh per month.
Routine AGM items. Director reappointment with fixed salary and Cost Auditor fee ratification are standard proposals with no major financial impact.