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Sarthak Metals informs about board meeting

06 Jun 2025 Evaluate
Sarthak Metals has informed that the meeting of the Board of Directors of the Company will be held on Monday, 16th June, 2025 at 11:30 am at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: To approve Directors Report along with its annexure for the financial year ended 31st March, 2025; To approve and fix the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25; To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; Other items on agenda.

The above information is a part of company’s filings submitted to BSE.

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