Sarthak Industries Ltd — Important, 28-07-2026: Company Update

Sarthak Industries Limited has published newspaper advertisements announcing its 42nd Annual General Meeting (AGM). The AGM will be held virtually through video conference on a Tuesday in August, at 1:00 PM. Shareholders received the AGM notice and Annual Report for FY 2025-2026 via email, with documents also available on the company and stock exchange websites. An e-voting facility is provided, allowing shareholders to cast their votes remotely before the meeting or during the virtual AGM itself. The cut-off date for determining voting eligibility for the meeting has passed. Shareholders who did not register their email can do so to receive future communications.