Sarthak Industries Ltd Announces 42nd AGM on August 18, 2026
Sarthak Industries Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Tuesday, August 18, 2026, at 01:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, ratification of cost auditors' remuneration at ₹20,000 plus taxes, and re-appointment of Mr. Ajay Peshkar as Whole-Time Director (KMP) for three years from May 19, 2026, with a monthly salary of ₹1,47,193. Remote e-voting will be available from August 15 to August 17, 2026, with a cut-off date of August 11, 2026.
Key Highlights
- AGM scheduled for August 18, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointments.
- Cost auditor remuneration ratified at ₹20,000 plus taxes.
- Mr. Ajay Peshkar re-appointed as Whole-Time Director for 3 years.
- Remote e-voting facility available from August 15-17, 2026.
Price Impact
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