Sarthak Industries sets Aug 18 AGM date for FY26 results vote
Sarthak Industries Limited has fixed August 18, 2026, for its 42nd AGM to transact business including the approval of FY26 financials and director re-appointments. The meeting will be conducted via VC/OAVM with remote e-voting available from August 15 to August 17, 2026.
*this image is generated using AI for illustrative purposes only.
Sarthak Industries Limited has scheduled its 42nd Annual General Meeting (AGM) for August 18, 2026, to approve its financial results for FY26 and re-appoint key directors. The meeting will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office in Mumbai deemed as the venue. This procedural update follows the company’s announcement of a 23% year-on-year rise in profit after tax (PAT) to ₹348.02 lakh and a 38% surge in revenue from operations to ₹2,821.79 crore for the fiscal year ended March 31, 2026.
The Board of Directors has recommended the re-appointment of Mr. Ajay Peshkar as Whole-time Director and Ms. Deepika Arora as Non-Executive Director at the forthcoming AGM. Ms. Arora retires by rotation, while Mr. Peshkar’s re-appointment covers a three-year term starting May 19, 2026. His proposed monthly remuneration is ₹1,47,193, with an annual increment provision up to ₹25,000. Additionally, shareholders will ratify the cost auditors’ remuneration for M/s. A. Goyal and Co., set at ₹20,000 plus taxes for the financial year ending March 31, 2027.
E-Voting and Record Date Details
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has engaged Central Depository Services (India) Limited (CDSL) to facilitate e-voting. The record date for determining shareholder eligibility is August 11, 2026.
Remote e-voting will be open from 9:00 A.M. IST on Saturday, August 15, 2026, to 5:00 P.M. IST on Monday, August 17, 2026. Members holding shares in physical or dematerialized form as on the record date are entitled to vote. Those who have already cast their votes remotely may attend the AGM but cannot vote again. The Register of Members and Share Transfer Books will remain closed from August 8 to August 18, 2026.
| Event | Date/Time |
|---|---|
| Record Date | August 11, 2026 |
| Remote E-Voting Start | August 15, 2026, 9:00 A.M. IST |
| Remote E-Voting End | August 17, 2026, 5:00 P.M. IST |
| AGM Date & Time | August 18, 2026, 1:00 P.M. IST |
Financial Context and Governance
The AGM agenda includes the adoption of audited standalone financial statements for FY26. The company’s total income rose to ₹2,857.29 crore in FY26, up from ₹2,061.05 crore in FY25. Profit before tax stood at ₹394.45 crore, compared to ₹373.19 crore in the prior year. Despite finance costs increasing to ₹207.50 crore from ₹122.05 crore, earnings per share (EPS) grew to ₹3.75 from ₹3.04. The Board did not recommend a dividend, opting to reinvest profits into operational funds.
Shareholders without registered email IDs are advised to submit Form ISR-1 to the Registrar & Share Transfer Agent at sgl@sarthakglobal.com to receive future communications electronically. Technical assistance for e-voting is available via CDSL’s helpdesk at helpdesk.evoting@cdslindia.com .
Historical Stock Returns for Sarthak Industries
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.14% | -5.43% | +8.23% | -19.55% | -38.39% | -66.46% |
How will the significant increase in finance costs to ₹207.50 crore impact Sarthak Industries' debt-to-equity ratio and future borrowing capacity?
What specific operational expansions or capital expenditures is the company planning to fund with the retained earnings instead of declaring a dividend?
Given the 38% revenue surge, what are the primary growth drivers for FY27, and can this momentum be sustained amidst rising input or financing costs?
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