Announced Thu, 3 Sept · 23:13 IST

Sharika Enterprises 28th AGM on Sep 28, 2026; books close Sep 18 to Sep 28

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Sharika Enterprises has notified its 28th AGM on September 28, 2026 at 12 noon via video conferencing. Register of members closes Sep 18 to Sep 28. Remote e-voting runs Sep 25 to Sep 27 with Sep 18 cut-off. Agenda: adopt FY26 audited accounts, reappoint Sanjay Verma as Executive Director, and approve minimum remuneration for Verma and MD Rajinder Kaul under Schedule V. The company swung to a loss of Rs 770.51 lac in FY26 from Rs 97.19 lac profit in FY25.

Likely market impact

Shareholders must hold shares by Sep 18 cut-off to vote. FY26 loss and director remuneration approvals need shareholder nod at AGM.