Submission of Newspaper Advertisement related to AGM and E-voting Information, after completion of sending Emails to the Shareholders.
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Sarthak Industries Ltd has submitted copies of newspaper advertisements published in The Free Press Journal (English) and Navshakti (Marathi) on August 27, 2025, informing shareholders about its 41st Annual General Meeting and e-voting details. The 41st AGM is scheduled for September 20, 2025 at 1:30 PM (IST) to be held through video conferencing / other audio-visual means, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. E-voting will commence on September 13, 2025 (9:00 AM) and conclude on September 15, 2025 (5:00 PM), with September 9, 2025 set as the cut-off date to determine eligible voters. The book closure period for the register of members runs from September 1, 2025 to September 16, 2025. The Annual Report for FY 2024-25 has been emailed to shareholders and uploaded on the company's website and BSE.
This is a routine regulatory compliance disclosure with no material impact on the stock price. Retail shareholders should note the AGM date and e-voting window to participate in voting and to be aware of the book closure period during which share transfers will not be processed.