AGM/EGM3 Sept 2026, 11:20 pm
Sharika Enterprises Ltd Schedules 28th AGM for Sep 28, 2026
AI Summary
Sharika Enterprises Ltd has announced that its 28th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:00 Noon via Video Conferencing/Other Audio Visual Means. The meeting will cover the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Sanjay Verma as an Executive Director, and the approval of managerial remuneration for Mr. Sanjay Verma and Mr. Rajinder Kaul in cases of no or inadequate profit. The Register of Members and Share Transfer Books will be closed from September 18 to September 28, 2026. Remote e-voting will be available from September 25 to September 27, 2026.
Key Highlights
- 28th AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Re-appointment of Mr. Sanjay Verma as Executive Director.
- Approval of managerial remuneration for directors in case of losses.
- Register of Members closed Sep 18-28; remote e-voting Sep 25-27.
Price Impact
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