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.
