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AGM/EGM3 Aug 2026, 11:36 am

Sarthak Global Ltd: 41st AGM on Aug 31, Book Closure Aug 21-31

AI Summary

Sarthak Global Ltd has announced the details for its 41st Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 12:30 PM IST via Video Conferencing. The company has fixed the book closure period for its share transfer books and register of members from Friday, August 21, 2026, to Monday, August 31, 2026, inclusive. This closure is to facilitate the AGM proceedings. Additionally, Monday, August 24, 2026, has been set as the cut-off date for determining shareholders' eligibility for remote e-voting. The remote e-voting period will commence on Friday, August 28, 2026, and conclude on Sunday, August 30, 2026.

Key Highlights

  • 41st AGM scheduled for August 31, 2026, via VC/OAVM.
  • Book closure for share transfer books from August 21 to August 31, 2026.
  • August 24, 2026, is the cut-off date for e-voting eligibility.
  • Remote e-voting period: August 28 to August 30, 2026.