| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 12 May 2026 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 22nd May, 2026 at 12:00 noon at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the audited Financial Results for the quarter ended 31st March, 2026. 2. To consider and take on record audited financial statements and results for the year ended 31st March, 2026. 3. Other items on the agenda. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., 22nd May, 2026, inter alia, considered and approved the following: 1. Audited Financial Results of the Company for the quarter ended 31st March 2026, along with the Audited results for the entire financial year. 2. Audited Financial Results of the Company for the year ended 31st March 2026, along with the Audited results for the entire financial year. 3. Approval of Material Related Party Transactions for the Financial Year 2026-27 with M/s Bansal Brothers. 4. Appointed M/s AVN & Co. Chartered Accountants, FRN - 12754C, as Internal Auditors of the Company. 5. Appointed M/s Gajadhar Prasad & Co., Cost Accountant as Cost Auditor of the Company. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve considering the Financial Results for the quarter and nine monhs ended 31st December, 2025 and others matters on Agenda. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., February 10, 2026, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report given by the Statutory Auditors of the Company. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2025. 2. To re-appoint Mr. Sunil Dutt Bhatt as Independent Director of the Company for second term of five year through postal ballot. 3. To amend the Main Object clause of the Memorandum of Association subject to approval of Shareholders through postal ballot. 4. Other items on agenda. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November, 12th 2025, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended 30th September, 2025. 2. Re-appointment of Mr. Sunil Dutt Bhatt as Independent Director for a second term of five years, subject to approval of shareholders through postal ballot. 3. Amendment to Main Object clause of the Memorandum of Association, subject to approval of Shareholders through postal ballot. 4. Notice of Postal Ballot and matters related thereto. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June 2025. 2. Other items on agenda. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August, 13th 2025, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2025. 2. Noting of resignation of Mr. Anirudh Singhal, Chief Financial Officer of the Company w.e.f., 31st July, 2025. 3. Appointment of Mr. Narendra Dewangan, as the Chief Financial Officer of the Company w.e.f., from 01st August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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