Sarthak Metals Limited has scheduled a board meeting on July 10, 2026, to approve the financial results for the year ended March 31, 2026. The meeting will be held at 11:30 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the company's performance and corporate governance matters.

The board will consider and approve the Directors Report along with its annexure for FY26. Additionally, the directors will finalize the day, date, time, and venue for the Thirtieth Annual General Meeting (AGM) and approve the notice for convening the 31st AGM for the financial year 2025-26.

Another key agenda item includes the appointment of Mrs. Ushasree Bhagavatula (DIN: 11480507) as an additional Independent Women Director on the Board of the Company. The board will also address other routine items listed on the agenda.

Agenda Details

Sarthak Metals Limited has closed its trading window for all directors, officers, and designated personnel effective July 1, 2026, to comply with insider trading regulations. The restriction will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure ensures compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, preventing the trading of company securities by designated insiders during the sensitive period surrounding financial announcements.

The company disclosed that the specific date for the Board meeting to consider and approve the financial results for the quarter ended June 30, 2026, will be intimated in due course. Until the results are publicly declared and the 48-hour window lapses, the specified individuals are prohibited from dealing in the company's securities.

Key Details

The disclosure was submitted to the BSE Limited and the National Stock Exchange of India Limited for dissemination. The intimation was signed by Pratik Jain, Company Secretary & Compliance Officer of Sarthak Metals Limited.