Newspaper Publication of Notice of 27th Annual General Meeting and E-voting information
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Sharika Enterprises has notified shareholders about its 27th Annual General Meeting through newspaper advertisements published in Financial Express and Jansatta on September 2, 2025. The AGM will be held on Friday, September 26, 2025 at 12:00 Noon via Video Conference / Other Audio-Visual Means facility, in compliance with MCA and SEBI circulars. Electronic copies of the AGM Notice and Annual Report for FY 2024-25 were emailed to shareholders on September 1, 2025. Remote e-voting on CDSL platform will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with September 19, 2025 as the cut-off date for voting eligibility.
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders should note the AGM date and e-voting window if they wish to participate in voting on resolutions.