Sarthak Metals has informed that following business were transacted at the 26th Annual General Meeting (AGM) of the Company held on 14th September 2021 at the registered office of the Company. Ordinary Business: The audited financial statements for the year ended 31st March 2021 with all annexure and attachment thereto including the reports of Directors and Auditors thereon were considered and approved; The payment of Final Dividend of 10% per share was confirmed and approved; Appointment of Sunil Kumar Agrawal (DIN: 08680582) as a Director of the Company, who retires by rotation; Special Business: Appointment of Sunil Dutt Bhatt (DIN: 09263587) as an Independent Director.
The above information is a part of company’s filings submitted to BSE.
