AGM Date: 15 Sep 2021
AGM 15/09/2021 Intimation of Book Closure for Annual General Meeting of Sarthak Industries Limited. (As Per BSE Announcement Dated on 17.08.2021) Please find attached the Notice of Annual General Meeting of the Company to be held on 15.09.2021 at 5.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'' for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 08th September, 2021. The remote e-voting will be available from Sunday, 12th September, 2021 from 9.00 A.M to Tuesday, 14th September, 2021 at 5.00 P.M. (As Per BSE Announcement Dated on 21.08.2021) Please find attached summary of Proceedings of the 37th Annual General Meeting of the Company held on 15th September 2021.(As Per BSE Announcement Dated on 9/16/2021 1:34:32 AM) Submission of voting results and consolidated Scrutinizers Report on Remote E-voting and E-voting facility at the 37th Annual General Meeting of the Company held on Wednesday 15th September 2021. Sarthak Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/17/2021)
AGM Date: 07 Sep 2022
Please find attached Outcome of Board Meeting held on 10.08.2022. Please find attached the details of book closure and e-voting for AGM of Sarthak Industries Limited to be held on 07th September, 2022. Please find attached the Notice of Annual General Meeting of the Company to be held on 07.09.2022 at 5.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)'' for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 31st August, 2022. The remote e-voting will be available from Sunday, 04th September, 2022 from 9.00 A.M to Tuesday, 06th September, 2022 at 5.00 P.M. In compliance with the requirements of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached the Annual Report of the Company for the FY 2021-22 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments. (As Per BSE Announcement Dated on 13/08/2022) Please find attached summary of Proceeding o 38th Annual General Meeting hold on 07th September, 2022. (As per BSE Announcement Dated on 7/9/2022) Please find attached voting results along with the Scrutinizer's Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority. Please note that pursuant to the ordinary resolutions passed in the Annual General Meeting of the Company held on 07.09.2022, M/s. SMAK & Co., Chartered Accountants, have been re-appointed as Statutory Auditors for second term of one year. i. Pursuant to the special resolution passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Yogender Mohan Sharma (DIN:03644480), has been re-appointed as Whole-time director of the company for a term of 5 years w.e.f. 15.07.2022. ii. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Nimishek Ved (DIN:07362817), have been appointed as independent directors of the company for a second term of 5 years commencing from 1st July, 2023. (As Per BSE Announcement Dated 08.09.2022) Sarthak Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022)
AGM Date: 11 Aug 2023
AGM 11/08/2023 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-23. (As Per BSE Announcement dated on 17.07.2023) Please find attached summary of proceeding of AGM held on 11.08.2023. (As Per BSE Announcement Dated on 11.08.2023) Please find attached the Scrutinizer''s Report along with Voting Results. The shareholders of company in AGM held on 11.08.2023 confirmed and approved the appointment of directors. (As per BSE Announcement Dated on 12/08/2023)
AGM Date: 30 Aug 2024
AGM 30/08/2024 Please find attached the outcome of Board Meeting held on 03.08.2024. (As Per BSE Announcement dated on 03.08.2024) Please find attached intimation of book closure for the purpose of Annual General Meeting. (As Per BSE Announcement dated on 05.08.2024) Please find attached Summary of proceeding of 40th Annual General Meeting of the Company held on Friday, 30.08.2024. (As per BSE Announcement Dated on 30/08/2024)
AGM Date: 16 Sep 2025
Outcome of Board Meeting held on August 20, 2025. Submission of Notice of 41st AGM of the Company. (As Per BSE Announcement Dated on: 23/08/2025) Outcome of Annual General Meeting held on September 16, 2025 at 01:30 PM. (As per BSE Announcement Dated on 16.09.2025) Submission of Voting Results and Scrutinizer''s Report in respect of 41st Annual General Meeting held on September 16, 2025 at 01:30 PM (As Per BSE Announcement Dated on:17.09.2025)
EGM Date: 10 Dec 2022
EGM 10/12/2022 Please find attached outcome of Board Meeting held on 14.11.2022. (As Per BSE Announcement Dated on 14.11.2022) An Extra-ordinary General Meeting ('EGM') of members of Sarthak Industries Limited scheduled to be held on Saturday, December 10, 2022 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. Please find attached copy of Notice of EGM. (As Per BSE Announcement Dated on 16/11/2022) Please find attached copy of newspaper publication. (As Per BSE Announcement Dated on 19/11/2022) The Board of Directors of the Company at their meeting held today i.e. Monday, December 05, 2022, has, inter alia, considered and approved the following items of agenda: 1. Fixation of Record Date. 2. Authorization to any of the Director of the Company to search for possible investments opportunities in IT sector. (As Per BSE Announcement dated on 05.12.2022) Please find attached proceedings of EGM of Sarthak Industries Ltd. held on Saturday, 10th December 2022 at 3.00 PM. (As Per BSE Announcement Dated on 10/12/2022) Please find attached the Voting Result and Scrutinizer Report of EGM of Sarthak Industries Ltd. held on 10.12.2022. (As Per BSE Announcement Dated on 12/12/2022)