BSECompany Update2 Sept 2026 · 2 Sept 2026, 01:09 pm

Newspaper Publication of Pre-Dispatch Advertisement of AGM

Sharika Enterprises Ltd · 540786

✦ AI Summary

Sharika Enterprises Ltd has published a newspaper advertisement for its 28th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Sharika Enterprises Ltd - 540786 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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SEL/SE/2026-27/SEPT/01 September 2, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MScurmipb Caoi d40e0: 5 040017 86 Sub: Newspaper Publication – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, please �ind attached herewith the newspaper advertisements published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") intimating that 28 Annual General Meeting of the Company to be held on Monday, September 28, 2026, at 12:00 Noon through Video Conferencing/Other Audio Visual Means. You are requested to take the same on your record. Thanking You. Yours Faithfully Sharika Enterprises Limited Pushpa Yadav Company Secretary & Compliance Of�icer Encl: A/a