Sarthak Metals has informed that it submitted the results of e-voting on the resolutions specified in the Postal Ballot Notice of the Company dated 12th November, 2025. Based on the report issued by the Scrutinizer, CA Atul Jain, Proprietor of Atul Jain & Co., Chartered Accountants, they informed that the resolutions placed through postal ballot as mentioned above, have been passed with requisite majority and the same are deemed to have been approved on the last date of evoting period, Friday, 12th December, 2025. It enclosed the e-voting results in the prescribed format along with a Report issued by the Scrutinizer dated 14th December, 2025. The aforesaid documents are also being made available on the Company’s website.
The above information is a part of company’s filings submitted to BSE.
