Sarthak Industries Announces 42nd Annual General Meeting Date and Appoints Scrutinizer

Sarthak Industries Announces 42nd Annual General Meeting Date and Appoints Scrutinizer

Sarthak Industries Announces 42nd Annual General Meeting Date and Appoints Scrutinizer​

Sarthak Industries Ltd has announced key details regarding its upcoming 42nd Annual General Meeting (AGM). The company's Board of Directors, in a meeting held on July 20, 2026, approved the Notice for the AGM along with the Board's Report.

Among the material outcomes from the board meeting was the decision to close the Register of Members and Share Transfer Books. This closure period is set from Saturday, August 8, 2026, through Tuesday, September 18, 2026, to facilitate the Annual General Meeting process.

The 42nd Annual General Meeting for Sarthak Industries Ltd has been scheduled for Tuesday, August 18, 2026. The meeting will commence at 01:00 P.M. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Furthermore, the Board approved the appointment of Mr. Amit Jain, Proprietor of M/s. Amit Preeti & Associates, a practicing Company Secretary based in Indore. Mr. Jain has been appointed as the Scrutinizer responsible for overseeing the e-voting process at the 42nd Annual General Meeting to ensure it is conducted in a fair and transparent manner.

Stock Price Movement​

At the close on Monday, Sarthak Industries Ltd. settled at ₹25.85, edging higher after a strong trading session, which saw shares move between an intraday low of ₹24.40 and a high of ₹26.70.
 

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