Sarthak Metals has informed pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Friday, 10th July, 2026 at 11:30 AM at BBC Colony, GE Road, Khursipar, Bhilai - 490011 to discuss and approve the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2026; 2. To approve and fix the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 31st AGM for the financial year 2025-26 and related matters thereto; 3. To appoint Ushasree Bhagavatula (DIN: 11480507) as additional Independent Women Director on the Board of the Company; and 4. Other items on the agenda.
The above information is a part of company's filings submitted to BSE.
