Sharika Enterprises Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

Sharika Enterprises has announced its 27th Annual General Meeting (AGM) on September 26, 2025, via virtual means. Shareholders will review and adopt the financial statements for FY25. Key agenda items include the re-appointment of Mr. Sanjay Verma as an Executive Director and the appointment of Dr. Vijay Pande as a Non-Executive Non-Independent Director. The company also seeks approval for the appointment of M/s. Jaivindra Singh & Associates as Secretarial Auditors for five years, with an annual fee of Rs. 0.0125 Cr. The Register of Members will be closed from September 19-26, 2025. E-voting is available from September 23-25, 2025.