Sharika Enterprises Ltd (540786) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for September 28, 2026, to approve financials and director appointments

🔄 What Changed

Appointment of Sanjay Verma as Executive Director and remuneration approval for two directors

🔮 What's Next

None

💡 Investor Takeaway

Shareholders will decide on director appointments and pay packages, which may affect governance and costs.

Sharika Enterprises announced its 28th AGM on September 28, 2026, via video conference, where shareholders will vote on adopting FY2025-26 audited financials, appointing Sanjay Verma as Executive Director, and approving managerial remuneration. Remote e-voting runs from September 25 to 27, with voting closing at 5:00 PM on the 27th. The meeting follows SEBI and MCA compliance, and shareholders must register by September 18 to participate.

📄 View Original Announcement (PDF)

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About Sharika Enterprises Ltd (540786)

Services · Trading · Listed on BSE

Market Cap: ₹91.19 CrROE: -52.5%ROCE: -14.7%

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📊 More 540786 filings

🟡 Board Meeting — 28 September 2026Sharika Enterprises held its 28th AGM on September 28, 2026 via video conferencing, approving audite...
🟡 Board Meeting — 26 September 2026Sharika Enterprises approved the allotment of 1.219 million equity shares at ₹14.33 per share ([amou...
🔴 Corporate Action — 26 September 2026Sharika Enterprises announced the allotment of 1,21,92,125 equity shares at Rs 14.33 per share (tota...
Announcement — 24 September 2026Sharika Enterprises Ltd announced that its trading window will close on October 1, 2026, to facilita...
Announcement — 10 September 2026Sharika Enterprises announced it received in-principle approval from BSE to issue 1.51 million equit...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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