13
total announcements
SMLT.NS · 15 min delayed
Sarthak Metals Limited
Sarthak Metals Limited held its 31st Annual General Meeting on August 18, 2026, where all directors were present except one independent director. The meeting approved the audited financial statements, appointed a new independent director, and ratified related party transactions.
Sarthak Metals Limited
Sarthak Metals Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on August 18, 2026, and informed the Exchange regarding voting results, with all resolutions passed with the requisite majority.
Sarthak Metals Limited
Sarthak Metals Limited has held its 31st Annual General Meeting (AGM) on August 18, 2026, where all the Directors were present except for one Independent Director. The meeting was conducted through remote e-voting and ballot paper, and various resolutions were passed, including the adoption of audited financial statements, appointment of a new Director, and ratification of remuneration of the Cost Auditor.
Sarthak Metals Limited
Sarthak Metals Limited has revised its financials for the quarter ended 30th June, 2026, following an outcome of a meeting on 13th August, 2026. The revised financials were submitted to the National Stock Exchange of India Limited, and the company's management and board of directors have approved the statement. The financials were reviewed by Begani & Begani Chartered Accountants, who found no material misstatements.
Sarthak Metals Limited
Sarthak Metals Limited has released its Q1 FY 2027 earnings presentation, highlighting a 19% year-on-year increase in revenue from operations to ₹55.21 crore, with a 7% year-on-year increase in volumes. The company's core cored wire business saw a strong momentum in order flows, while the aluminium flipping coils segment remained subdued due to difficult market conditions. The welding division emerged as a key growth driver, with revenue growing 94% year-on-year to ₹5.1 crore.
Sarthak Metals Limited
Sarthak Metals Limited has informed the Exchange about the publication of Un-Audited Financial Results for the quarter ended 30th June, 2026, published in the Financial Express and Shram Bindu newspapers.
Sarthak Metals Limited
Sarthak Metals Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the re-constitution of its board committees and approval of the cost audit report for the financial year 2025-26.
Sarthak Metals Limited
Sarthak Metals Limited has informed the Exchange about a copy of newspaper publication regarding record date and e-voting information for its 31st Annual General Meeting.
Sarthak Metals Limited
Sarthak Metals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 18, 2026. The company has submitted the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2025-26.
Sarthak Metals Limited
Sarthak Metals Limited has informed the Exchange regarding the appointment of Mrs. Ushasree Bhagavatula as a Non-Executive Independent Director of the company, effective July 10, 2026.
Sarthak Metals Limited
Anoop Kumar Bansal has submitted a disclosure to the Exchange under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates disclosures by promoters/acquirers regarding encumbrances, such as pledges, on their shares. The announcement is a procedural filing confirming the submission of this required regulatory document, without revealing the specific details of the encumbrance event.
Sarthak Metals Limited
Kishore Kumar Bansal, a promoter of Sarthak Metals Limited, has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates the disclosure of details concerning encumbrances (such as pledges or liens) on shares held by promoters. The specific nature of the change in encumbrance (creation or release) is not detailed in this announcement.
Sarthak Metals Limited
Sarthak Metals Limited has announced the closure of its trading window for all directors, officers, and designated persons, effective from July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent insider trading. The window will remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026, with the board meeting date to be intimated later.