Outcome of Annual General Meeting held on September 16, 2025 at 01:30 PM.
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Sarthak Industries Ltd held its 41st Annual General Meeting on September 16, 2025, via video conference from 1:30 PM to 1:50 PM, with 28 members attending. The meeting was chaired by Whole-time Director Mr. Ajay Peshkar, with four other directors and key managerial personnel also present. Four ordinary resolutions were transacted, covering adoption of FY25 financial statements, reappointment of Ms. Deepika Arora as director (retiring by rotation), ratification of Cost Auditors' remuneration for FY26, and appointment of M/s. Ajit Jain & Co. as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30). Voting was conducted through remote e-voting and e-voting at the AGM, with Mr. Amit Jain acting as scrutinizer. Detailed voting results will be filed separately with the stock exchange.
The AGM was a routine procedural meeting with no major strategic announcements; all resolutions are standard governance items. Voting results are awaited and could marginally influence sentiment once disclosed, but the brevity of the meeting (20 minutes) suggests smooth proceedings with no contentious issues.