Sarthak Metals appoints Mrs. Ushasree Bhagavatula as Independent Director
Sarthak Metals Limited's Board appointed Mrs. Ushasree Bhagavatula as an additional Independent Women Director effective July 10, 2026, until the ensuing AGM. The board also fixed August 18, 2026, as the date for the 31st Annual General Meeting and August 11, 2026, as the cut-off date for e-voting eligibility. M/s Atul Jain and Co. were appointed as scrutinizer, and M/s Bigshare Services Private Limited as the e-voting agency.
*this image is generated using AI for illustrative purposes only.
The Board of Directors of Sarthak Metals Limited appointed Mrs. Ushasree Bhagavatula as an additional Independent Women Director on July 10, 2026. The board also approved the draft notice for the 31st Annual General Meeting (AGM), scheduled for August 18, 2026, and fixed August 11, 2026, as the cut-off date for determining shareholder eligibility for e-voting. The meeting commenced at 11:30 A.M. and concluded at 13:35 P.M.
Appointment of Independent Women Director
Mrs. Ushasree Bhagavatula (DIN: 11480507) has been appointed effective July 10, 2026, up to the date of the ensuing Annual General Meeting. The disclosures regarding her appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are detailed below:
| Parameter | Details |
|---|---|
| Name | Mrs. Ushasree Bhagavatula |
| DIN | 11480507 |
| Reason for Change | Appointment as additional Independent Women Director |
| Date of Appointment | July 10, 2026, up to the date of ensuing AGM |
| Directorship in Other Listed Entities | None, except in Sarthak Metals Limited |
| SEBI Debarment Status | Not debarred from holding office of Director |
| Inter-se Relationship | No inter-se relationship with other Board members or Key Managerial Personnel |
Mrs. Ushasree Bhagavatula holds a Bachelor of Commerce degree and a Masters in Business Administration in Human-Resource Management from Symbiosis University, Hyderabad. She brings vast experience in the taxation and finance domain to the board.
31st Annual General Meeting Details
The board approved several resolutions related to the upcoming 31st Annual General Meeting. The key decisions are summarised below:
| Parameter | Details |
|---|---|
| AGM Date | Tuesday, August 18, 2026 |
| Cut-off Date for E-voting Eligibility | Tuesday, August 11, 2026 |
| Scrutinizer | M/s Atul Jain and Co., Practicing Chartered Accountants |
| E-voting Agency | M/s Bigshare Services Private Limited |
| Financial Year Covered | Ended March 31, 2026 |
The board approved the draft notice for the 31st AGM along with the draft Directors' Report and its annexures for the financial year ended March 31, 2026. August 11, 2026 has been set as the cut-off date for determining the list of shareholders eligible to vote through remote e-voting and at the AGM venue.
Regulatory Compliance
The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mrs. Ushasree Bhagavatula is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The outcome of the board meeting was communicated by Pratik Jain, Company Secretary and Compliance Officer of Sarthak Metals Limited.
Historical Stock Returns for Sarthak Metals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.46% | +0.71% | -1.66% | -2.74% | -43.79% | -34.65% |
Will Mrs. Bhagavatula's expertise in taxation and finance lead to any strategic shifts in the company's financial management?
Is Mrs. Bhagavatula expected to be formally ratified as a permanent director during the upcoming 31st AGM?
What key resolutions are likely to be presented for shareholder approval at the 31st AGM?
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