Pursuant to Regulation 30, 42 and 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sharika Enterprises has informed that the 22nd Annual General Meeting (AGM) of the Company will be held on 21st December, 2020 at 11:00 AM at Willow Hall: Habitat World at India Habitat Centre, Lodhi Road. New Delhi -110003. The Register of Members and share transfer books of the Company will remain closed from Tuesday, 15th December, 2020 to Monday, 21st December, 2020 for the purpose of AGM. Pursuant to Regulation 44, the Company has provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date, 14th December 2020. The remote e-voting will commence from Friday 18th December 2020 at 09:00 am and ends on Sunday 20th December 2020 at 05:00 pm. The following documents are enclosed: Notice of the 36th AGM, Attendance Slip, Proxy Form, and Route Map.
The above information is a part of company’s filings submitted to BSE.
