SARTHAK INDUSTRIES LTD.

Sarthak Industries Ltd has submitted its 42nd Annual Report for the Financial Year 2025-2026, in compliance with SEBI Listing Regulations. The report includes the Notice of the 42nd Annual General Meeting (AGM), standalone financial statements, Board's Report, and Auditors' Report. The AGM is scheduled for August 18, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director, ratification of cost auditors' remuneration, and re-appointment of Mr. Ajay Peshkar as Whole-time Director. The annual report is available on the company's website.

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.

Sarthak Industries Ltd announced the outcome of its Board Meeting held on July 20, 2026. The board approved the notice for the 42nd Annual General Meeting (AGM) and the Board's Report. The Register of Members and Share Transfer Books will be closed from August 8, 2026, to September 18, 2026, for the AGM. The 42nd AGM is scheduled for August 18, 2026, to be conducted via Video Conferencing or Other Audio Visual Means. Mr. Amit Jain was appointed as the Scrutinizer for the e-voting process.

Sarthak Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Un-audited Standalone Financial Results for the quarter ending June 30, 2026. This closure applies to all designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Sarthak Industries Ltd. announced its financial results for the quarter and year ended March 31, 2026. The audited standalone financial results and auditor's report were approved on May 30, 2026. The company's total revenue for the year ended March 31, 2026, stood at ₹285.73 Lacs. Net profit after tax is ₹348.02 Lacs. Earnings per share (EPS) is ₹3.75.

Sarthak Industries Ltd's Board of Directors approved the audited standalone financial results for the fourth quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The results, along with the auditor's report from M/s. Ashok Khasgiwala & Co. LLP, are available on the company's website. The meeting commenced at 03.00 P.M. and concluded at 04.20 P.M.

Sarthak Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report and any other matters as deemed appropriate by the Board.

Sarthak Industries Ltd's board meeting on May 19, 2026, approved the re-appointment of Mr. Ajay Peshkar as Whole-time Director for three years, effective May 19, 2026, subject to shareholder approval. The board also re-appointed M/s. S K Malani & Co. as Internal Auditor and M/s. A. GOYAL AND CO. as Cost Auditor for the financial year 2026-2027.

Sarthak Industries Ltd. announced the re-appointment of Mr. Ajay Peshkar as Whole-time Director for a further term of three years, effective May 19, 2026, subject to shareholder approval. Additionally, M/s. S K Malani & Co. and M/s. A. GOYAL AND CO. were re-appointed as Internal Auditor and Cost Auditor, respectively, for the financial year 2026-2027. These decisions were made during the Board of Directors meeting held on May 19, 2026.

Suresh Chandra Shahra HUF, a promoter of Sarthak Industries Ltd, has transferred 2,80,000 equity shares to Mr. Manish Shahra, who is also a promoter of the target company. This transfer represents 3.01% of the total share voting capital and 3.01% of the total diluted share/voting capital of the target company. The shares were transferred due to the dissolution of Suresh Chandra Shahra HUF.