Sarthak Metals: Board Meeting Intimation for Considering The Financial Results For The Quarter And Half Year Ended 30Th September 2025 And Others Matters On Agenda

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.