Sarthak Industries Ltd — Important, 22-08-2025: Company Update

Sarthak Industries has announced its 41st Annual General Meeting will be held virtually via Video Conference/Other Audio-Visual Means. Shareholders will receive the AGM Notice and Annual Report electronically. The company is providing remote e-voting and e-voting facilities during the meeting to transact scheduled business. Documents will also be available on the company, BSE, and CDSL websites. Shareholders are encouraged to ensure their email addresses are updated with the company or their depository participant to access documents and participate in e-voting. Virtual attendance will count for the meeting quorum.