Intimation of 41st AGM and Book Closure pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, as amended and Cut off Date/E-voting.
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Sarthak Industries has notified BSE about its 41st Annual General Meeting scheduled for Tuesday, September 16, 2025, at 1:30 PM IST, to be held via Video Conferencing (VC/OAVM). The company's Register of Members and Share Transfer Books will be closed from Monday, September 1, 2025 to Tuesday, September 16, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholders eligible for remote e-voting has been fixed as Tuesday, September 9, 2025. Remote e-voting will be open from Saturday, September 13, 2025 (9:00 AM) to Monday, September 15, 2025 (5:00 PM). No dividend has been declared in this intimation. BSE Scrip Code is 531930 and ISIN is INE074H01012.
This is a routine compliance filing with no direct impact on the stock price. Shareholders must hold shares by the September 9, 2025 cut-off date to be eligible to vote at the AGM, and the stock will not be traded on a record date basis since no dividend is involved.