Sharika Enterprises Limited has announced the date for its 28th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements and the approval of remuneration for executive directors, Mr. Sanjay Verma and Mr. Rajinder Kaul, in cases of no profit or inadequate profit for the next three financial years.
Sharika Enterprises Announces 28th AGM Details
Sharika Enterprises Limited has officially scheduled its 28th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 12:00 Noon and will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This format allows all shareholders to participate remotely in accordance with regulatory guidelines.
Key Agenda Items
Ordinary Business
The AGM will address routine business, including the receipt, consideration, and adoption of the Company’s Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, along with the accompanying reports from the Board of Directors and Auditors.
Director Re-appointment and Remuneration
A significant item on the agenda involves the re-appointment of Mr. Sanjay Verma as an Executive Director liable to retire by rotation. Following this, shareholders will be asked to approve the payment of managerial remuneration to Mr. Sanjay Verma in the event of the Company incurring no profit or inadequate profit. This approval is sought as a Special Resolution and covers a period of three financial years commencing from August 01, 2026.
Similarly, the meeting will consider and vote on a Special Resolution to approve the payment of managerial remuneration to Mr. Rajinder Kaul, Managing Director, under similar circumstances (no profit or inadequate profit). This remuneration approval also spans three financial years starting from August 01, 2026.
Closure of Books and E-Voting
The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Monday, September 28, 2026, inclusive, for the purpose of the AGM. The Company is also providing a remote e-voting facility to all shareholders. The remote e-voting period will commence on Friday, September 25, 2026, at 09:00 A.M. and conclude on Sunday, September 27, 2026, at 5:00 P.M. Shareholders are encouraged to exercise their voting rights electronically.
Source: BSE
