SARTHAKIND Corporate Action

Sarthak Industries Ltd Share Price

SARTHAKIND

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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM07-Sep-202210-Aug-2022--
Please find attached Outcome of Board Meeting held on 10.08.2022. Please find attached the details of book closure and e-voting for AGM of Sarthak Industries Limited to be held on 07th September, 2022. Please find attached the Notice of Annual General Meeting of the Company to be held on 07.09.2022 at 5.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 31st August, 2022. The remote e-voting will be available from Sunday, 04th September, 2022 from 9.00 A.M to Tuesday, 06th September, 2022 at 5.00 P.M. In compliance with the requirements of Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached the Annual Report of the Company for the FY 2021-22 containing Notice of AGM, Board Report & its annexures, Audit Report, Financial Statement and other required attachments. (As Per BSE Announcement Dated on 13/08/2022) Please find attached summary of Proceeding o 38th Annual General Meeting hold on 07th September, 2022. (As per BSE Announcement Dated on 7/9/2022) Please find attached voting results along with the Scrutinizers Report for your kind reference. All resolutions as set out in the Notice of AGM were approved by the shareholders with requisite majority. Please note that pursuant to the ordinary resolutions passed in the Annual General Meeting of the Company held on 07.09.2022, M/s. SMAK & Co., Chartered Accountants, have been re-appointed as Statutory Auditors for second term of one year. i. Pursuant to the special resolution passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Yogender Mohan Sharma (DIN:03644480), has been re-appointed as Whole-time director of the company for a term of 5 years w.e.f. 15.07.2022. ii. Pursuant to the special resolutions passed in the Annual General Meeting of the Company held on 07.09.2022, Mr. Nimishek Ved (DIN:07362817), have been appointed as independent directors of the company for a second term of 5 years commencing from 1st July, 2023. (As Per BSE Announcement Dated 08.09.2022) Sarthak Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022)