Sharika Enterprises Ltd — Others, 27-08-2025: AGM/EGM

Sharika Enterprises has announced its 27th Annual General Meeting will convene virtually on September 26 at 12:00 Noon through video conferencing. The company has set September 19 as the record date to determine eligibility for voting. Remote e-voting will be available from September 23, 9:00 A.M. until September 25, 5:00 P.M. Additionally, the Register of Members and Share Transfer Books will be closed from September 19 to September 26 for the AGM. This ensures shareholders can participate and exercise their voting rights.