Sharika Enterprises Ltd (540786) — Board Meeting | 28 September 2026
Sharika Enterprises held its 28th AGM on September 28, 2026 via video conferencing, approving audited financial statements for FY2026, appointing Sanjay Verma as Executive Director, and passing two special resolutions for managerial remuneration to Sanjay Verma and Rajinder Kaul despite no or inadequate profits. Shareholders endorsed all resolutions with requisite majority, and the meeting concluded at 12:38 PM after verifying quorum and remote e-voting participation.
About Sharika Enterprises Ltd (540786)
Services · Trading · Listed on BSE
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📊 More 540786 filings
- 🟡 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...
- 🔴 Annual Report — 3 September 2026Sharika Enterprises announced its 28th Annual General Meeting on September 28, 2026, via video confe...
🔥 Also filed on 28 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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