AGM Date: 27 Sep 2021
The Board at its meeting held today considered approved the convening of the 31st Annual General Meeting on 27th September 2021 We wish to inform you that we have issued the Newspaper Advertisement in the following newspapers published on 05th September, 2021, confirming the dispatch of the Notice for the 31st Annual General Meeting of the Company along with the 31st Annual Report. 1. Financial Express - English - All India Edition 2. Visalandhra - Telugu - Nellore Edition Attaching the snap shot of the advertisements issued by the Company. Request you to kindly take the same on record. (As Per BSE Announcement dated on 09.09.2021) We wish to inform you that the 31st Annual General Meeting of the Company was held today i.e. 27th September 2021 at 10:00 AM though Video Conferencing (VC) / Other Audio-Visual Means (OVAM) and all the business transactions as set out in the Notice of the Annual General Meeting dated 12th August 2021 were transacted. In this regard please find enclosed summary of the proceedings of the 31st Annual General Meeting as required under Regulation 30 PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/27/2021 11:12:49 AM) In line with the requirements of Regulation 44 of the SEBI (LODR) Regulations 2015 we are submitting herewith the voting results along with the report of the Scrutinizer for the 31st Annual General Meeting of the Company held on 27th September 2021. We also wish to inform that all the resolutions as set out in the Notice were passed with the requisite majority. Request you to kindly take the same on records. (As Per BSE Announcement Dated on 9/28/2021 2:09:39 AM) Indostar Capital Finance 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 9/29/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 The Board approved the Annual Report of the Company for the financial year 2021-2022 which also contained the 32nd Annual General Meeting Notice, the 32nd Annual General Meeting of the Company is proposed to be held on 29th September 2022 at 11:00 AM through video conferencing (V.C)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 31/08/2022) We wish to inform you that the 32nd Annual General Meeting ('AGM') of the Company is Scheduled to be held on Thursday, 29th September 2022 through Video Conferencing ('VC')/ Other- Audio- Visual Means ('OVAM') In line with the requirement of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are submitting herewith the notice of the Annual General Meeting along with 32nd Annual Report of the Company for the financial year 2021-2022. The Annual report has been uploaded in the website and it is available at www.sharatindustries.com (As per BSE Announcement Dated on 7/9/2022) We wish to inform you that we have issued the Newspaper Advertisement in the following newspaper published on 09th September 2022, confirming the dispatch of the Notice for the 32nd Annual General Meeting of the Company along with the Annual Report for the financial year ended 31st March 2022. 1. Financial Express - English - All India Edition 2. Visalandhra - Telugu - Nellore Edition (As Per BSE Announcement dated on 09.09.2022) We wish to inform you that the 32nd Annual General Meeting of the Company was held today i.e., 29th September 2022 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio Visuals Means ('OAVM') and all the business transaction as set out in the Notice of the 32nd Annual General Meeting were transacted. In this regard, please find enclosed summary of proceedings of the 32nd Annual General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 (As Per BSE Announcement Dated on 29/09/2022) In-Line with the requirement of Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, We are submitting herewith the voting results along with scrutinizer report dated for the 32nd Annual General Meeting of Sharat Industries Limited held on Thursday, 29th September 2022. We also wish you to inform you that all the resolutions as set out in the notice of the 32nd Annual General Meeting were passed with requisite majority (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 28 Sep 2023
Please find attached the 33rd AGM Notice Newspaper publication copy of our Company in line with the requirement of Regulation 47 of SEBI (LODR) Reg, 2015 for your reference and records.
AGM Date: 30 Sep 2024
AGM 30/09/2024 Summary of the Proceedings of 34th Annual General Meeting of Sharat Industries Limited. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 27 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)
EGM Date: 08 Dec 2021
EGM 08/12/2021 In continuation to the Notice of the Board Meeting dated 02nd November, 2021, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e., 08th November, 2021. 2. Convening of the Extraordinary General Meeting (EGM) of the Members of the Company on 8th December, 2021 at 10:00 AM seeking the approval of the Members for issue of share warrants along with other matters The meeting commenced at 03:00 PM and concluded at 08:30 PM. (As per BSE Announcement Dated on 08/11/2021) We wish to inform you that the Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Wednesday, 08th December, 2021 at 10:00 A.M through Video Conferencing ('VC')/ Other Audio-Visual Means ('OVAM'). We are submitting herewith the Notice of Extraordinary General Meeting along with an explanatory statement. The Notice along with the Explanatory statement has been uploaded in the Company's website and it is available at www.sharatindustries.com. The Cut-off date for E- Voting is 01st December, 2021 and the E-voting commences on 05th December, 2021 at 09:00 A.M and ends on 07th December, 2021 at 05:00 P.M. Request you to kindly take the same on record. (As per BSE Announcement Dated on 12/11/2021) We are enclosing herewith the copies of the advertisement of the Notice of the Extra Ordinary General Meeting published in the following newspapers: 1. Financial Express - English - All India Edition 2. Visalandhra - Telugu - Nellore Edition Attaching the snap shot of the advertisements issued by the Company. Request you to kindly take the same on record. (As Per BSE Announcement Dated 18.11.2021) We wish to inform you that the Extraordinary General Meeting of the Company was held today i.e., 08th December, 2021 at 10:00 AM though Video Conferencing (VC) / Other Audio-Visual Means (OVAM) and all the business transactions as set out in the Notice of the Extraordinary Meeting dated 08th November, 2021 were transacted. In this regard, please find enclosed summary of the proceedings of the Extraordinary General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The below appended proceedings shall not constitute the minutes of the meeting. Request you to kindly take the same on record. (As per BSE Announcement Dated on 8/12/2021) In line with the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results along with the report of the Scrutinizer for the Extraordinary General Meeting of the Company held on 08th December, 2021. We also wish to inform that all the resolutions as set out in the notice of the Extraordinary General Meeting were passed with the requisite majority. Request you to kindly take the same on records. (As per BSE Announcement Dated on 9/12/2021) Sharat Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 10/12/2021)
EGM Date: 10 Jun 2022
EGM 10/06/2022 We wish to inform you that the Extraordinary General Meeting ('EGM') of the company is scheduled to be held on Friday, 10th June, 2022 at 10:00 AM through Video conferencing ('VC')/ Other Audio- Visual Means ('OVAM'). We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members, whose e-mail addresses are registered and whose names appear in the Register of Members/list of Beneficial Owners as on as on Friday, 13th May, 2022 being the Cut-off Date. The Notice of the EGM is also available on Company''s website http://www.sharatindustries.com (As Per BSE Announcement Dated on 17.05.2022) In Line with requirement of Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, We are submitting herewith the voting results along with scrutinizers report for the Extra-Ordinary General Meeting of the Company held on 10th June 2022. We also wish you to inform you that all the resolutions as set out in the notice of the Extra-Ordinary General Meeting were passed with requisite majority. Request you to take the same on records. We wish to inform you that the Extra-Ordinary General Meeting of the Company was held today i.e., 10th June 2022 through Video Conference and all the business transaction as set out in the Notice of the Extra-ordinary General Meeting were transacted. In this regard, please find enclosed summary of proceedings of the Extra-ordinary General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 (As per BSE Announcement Dated on 10/06/2022) Sharat Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.06.2022)
EGM Date: 13 Feb 2023
we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 14th January 2023 has inter-alia, considered and approved the following matters (i) To revise the price for the 19,00,000 Equity Shares of Rs.10/- each allotted on conversion of warrants on 31st January 2022 by means of a Preferential Issue from Rs.50/- (Rupees Fifty only) per Equity Share to Rs.60/- (Rupees Sixty only) per Equity Share as required under Regulation 170(2) and other applicable provisions of Chapter V of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR') which is subject to the approval of the shareholders by way of Special Resolution and other requisite approvals. (ii) Convening of an Extra Ordinary General Meeting ('EGM') to obtain the approval of the shareholders for the above-mentioned purpose on Monday, 13th February 2023 at 11:00 AM through Video Conferencing ('VC') We wish to inform you that the Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Monday, 13th February, 2023 at 11:00 AM through Video conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In this regard, w e are submitting herewith the Notice of the EGM of the Company along with statement of material facts , which is being sent through electronic mode to the members, whose e mail addresses are registered and whose names appear in the Register of Members/list of Beneficial Owners as on Friday, 13th January , 2023. The Notice of the EGM is also available on Company's website www.sharatindustries.com (As per BSE Announcement Dated on 20/01/2023) We wish to inform you that the Extra-ordinary General Meeting ('EGM') of the Company was held today i.e., 13th February 2023 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio Visuals Means ('OAVM') after transacting the business mentioned in the EGM notice. In this regard, please find enclosed summary of proceedings of the Extra-ordinary General Meeting as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 (As Per BSE Announcement dated on 13.02.2023) In Line with requirement of Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we are submitting herewith the voting results along with scrutinizers report dated for the Extra-ordinary General Meeting of Sharat Industries Limited held on Monday, 13th February 2023. We also wish you to inform you that the resolution as set out in the notice of the Extra-ordinary General Meeting was passed with requisite majority (As Per BSE Announcement Dated on 14.02.2023)
EGM Date: 24 Dec 2024
Approval and recommendation to the Shareholders of the Company for amending the AOA of the Company and Convening of an EGM of the members of the Company. Summary of Proceedings of (01/2024-2025 )Extra Ordinary General meeting of Sharat Industries Limited (As Per Bse Announcement Dated on 24.12.2024)
