Sarthak Metals has informed that the Thirty-First Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, August 18, 2026 at 12:30 pm at Hotel Ashish International, G.E. Road, Bhilai Power House - 490011. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2025-26 which is being sent to the Members, who have registered their e-mail addresses with the Company / Depositories, through electronic mode. To access Integrated Annual Report containing the Notice uploaded on the Company’s website.
The above information is a part of company’s filings submitted to BSE.