Sarthak Metals Ltd

BSE: 540393

9

total announcements

540393.BO · 15 min delayed

BSEAGM/EGM20 Aug 2026

Sarthak Metals Ltd

Pursuant to SEBI (LODR) Regulations, 2015, please find attached herewith the outcome of 31st Annual General Meeting.

Sarthak Metals Ltd held its 31st Annual General Meeting on August 18, 2026, where all directors were present except one. The meeting approved various resolutions, including the adoption of audited financial statements, appointment of a director, and ratification of remuneration of the auditor. The company acknowledged a delay in submitting the proceedings of the AGM to the stock exchange.

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BSEAGM/EGMResults19 Aug 2026

Sarthak Metals Ltd

Pursuant to SEBI (LODR), Regulations, 2015, please find attached herewith the AGM Outcome.

Sarthak Metals Ltd held its 31st Annual General Meeting (AGM) on August 18, 2026, at Hotel Ashish International, Bhilai, C.G. The meeting was attended by all directors except Mr. Dwadasi Venkata Giri, and the requisite quorum was present. The AGM adopted the audited financial statements, appointed a new director, and ratified the remuneration of the auditor. The meeting concluded with a vote of thanks to the Chairman, Directors, and Members.

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BSECompany UpdateResults18 Aug 2026

Sarthak Metals Ltd

With reference to the outcome of Board Meeting dated 13th August, 2026. we hereby file the revised financials.

Sarthak Metals Ltd has filed revised financials for the quarter ended 30th June, 2026, following a board meeting on 13th August, 2026. The revised financials have been reviewed by BEGANI & BEGANI Chartered Accountants and are in accordance with Indian Accounting Standard (Ind AS) 34 'Interim Financial Reporting'.

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BSECompany UpdateResults14 Aug 2026

Sarthak Metals Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find attached herewith the Investor Presentation for Q1 of FY 2026-27.

Sarthak Metals Ltd has announced its Q1 FY 2026-27 earnings, with revenue from operations at ₹55.21 crore, a 19% year-on-year increase. The company's core businesses, including cored wire and welding, have shown growth, while aluminium flipping coils remained subdued due to market conditions and scrap availability constraints.

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BSEInsider Trading / SAST22 Jun 2026

Sarthak Metals Ltd

Pursuant to PIT Regulations, 2015, please find attached herewith the Intimation of Trading Window Closure.

Sarthak Metals Ltd announced the closure of the trading window for its directors, officers, and designated persons. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the company declares its financial results for the quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading before the public release of financial information. The date of the Board meeting to consider these results will be intimated separately.

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