Intimation regarding 27th Annual General Meeting of the Company scheduled to be held through Video Conferencing/ Other Audio Visual Means (VC/ OAVM)
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Sharika Enterprises Ltd has informed BSE that its 27th Annual General Meeting will be held on Friday, September 26, 2025 at 12:00 Noon via Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical venue for members. The cut-off date to determine voting eligibility has been fixed as Friday, September 19, 2025. Remote e-voting through CDSL will be open from Tuesday, September 23, 2025 (9:00 AM) to Thursday, September 25, 2025 (5:00 PM), and an additional e-voting facility will be available during the AGM. The Register of Members and Share Transfer Books will remain closed from September 19, 2025 to September 26, 2025 (both days inclusive). The Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered and will also be available on the company and BSE websites.
Shareholders holding shares as of the September 19, 2025 cut-off date will be eligible to vote, and trading will not be affected as no record date-based corporate action is announced. Shareholders should ensure their email is registered with the company/RTA/depository to receive the AGM notice and annual report.