Submission of Voting Results and Scrutinizer''s Report in respect of 41st Annual General Meeting held on September 16, 2025 at 01:30 PM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sarthak Industries Limited held its 41st Annual General Meeting on September 16, 2025, via video conferencing, lasting just 20 minutes (1:30 PM to 1:50 PM). Out of 3,144 shareholders on record date, 6,299,331 votes were polled, representing about 67.79% of total outstanding shares (9,291,800). All four ordinary resolutions were approved with near-unanimous support. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025), Resolution 3 (ratification of cost auditors' remuneration), and Resolution 4 (appointment of secretarial auditor) each received 100% votes in favor. Resolution 2 (reappointment of Ms. Deepika Arora, DIN: 07117491, as director retiring by rotation) received 99.9999% votes in favor with just 2 votes against. The meeting was attended by 11 promoter group members and 17 public shareholders through VC.
Routine procedural filing confirming shareholder approval of standard AGM agenda items including financial statements adoption, director reappointment, and auditor appointments. No material impact expected on stock price as all resolutions passed with overwhelming majority and no contentious issues were raised.