As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations, Sarthak Metals has informed that it enclosed summary of the proceedings of 31st Annual General Meeting (AGM) which was held on Tuesday, 18th August, 2026 at 12:30 PM (IST) at Hotel Ashish International, G.E. Road, Bhilai, C.G. – 490011.
The above information is a part of company’s filings submitted to BSE.