| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 8 Sep 2025 |
| AGM 27/09/2025 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 fixed the record date on Friday, 19th September 2025 for the purpose of final dividend for the financial year ended 31st March 2025 and the closure of register of members and share transfer books commencing from 20th September 2025 to 27th September 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 35th AGM. (As per BSE Announcement Dated on 02/09/2025) Proceedings of 35th Annual General Meeting (As Per BSE Announcement Dated on: 27/09/2025) This is to inform that shareholders of Sharat Industries Limited in the 35th Annual General Meeting has approved the re-appointment of Mr. Harihar Venkata Muthyam Independent Director for second term of five consecutive years, re-appointment of Mr. Prasad Reddy Sabbella as Managing Director for five consecutive years and Mr. Sharat Reddy Sabbella Whole Time Director five consecutive years. (As Per BSE Announcement Dated on 28.09.2025) | ||
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