Notice is hereby given that 27th Annual General Meeting of the Company is scheduled to be held on Friday, September 26, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sharika Enterprises Limited has announced its 27th Annual General Meeting to be held on Friday, September 26, 2025 at 12:00 noon via Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from September 19, 2025 to September 26, 2025, with the e-voting cut-off date set as September 19, 2025. Remote e-voting will be available from September 23 (9:00 AM) to September 25, 2025 (5:00 PM) via CDSL. The AGM will consider four items: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Sanjay Verma (DIN: 08139841) as Executive Director; (3) appointment of M/s. Jaivindra Singh & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) at an annual fee of Rs. 1,25,000 with 10% escalation every two years; and (4) appointment of Dr. Vijay Pande (DIN: 00397679), a PhD from IIT Bombay, as Non-Executive Non-Independent Director.
This is a routine AGM notice with standard agenda items including financial approval, director re-appointment, and auditor appointment. Shareholders should note the September 19, 2025 record date for e-voting eligibility and the September 22, 2025 deadline for submitting queries. No material financial or strategic impact is expected from the resolutions being voted on.