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

Sarthak Global Limited has announced its 40th Annual General Meeting, which will be held via video conferencing or other audio-visual means. The company circulated the annual report for FY 2024-25 and the AGM notice to shareholders electronically. These documents are available on the company's website and stock exchange platforms. An e-voting facility allows shareholders to cast votes on proposed resolutions before or during the meeting. Eligibility for voting is determined by a cut-off date, and the company's share transfer books will be closed in connection with the AGM.