Sarthak Industries Ltd — Important, 27-08-2025: Company Update

Sarthak Industries has announced its 41st Annual General Meeting (AGM) will take place virtually on September 16, 2025, at 1:30 PM (IST) via video conferencing. Shareholders can exercise their voting rights through remote e-voting, available from September 13 to September 15. Eligibility for voting is based on shareholding as of September 9, 2025. The company's share transfer books will be closed from September 1 to September 16. This provides shareholders with a convenient way to participate and make their voices heard.