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13/08/2026 13:09

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Sarthak Metals - Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th August, 2026

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 2026, inter-alia, considered and approved the following:\r\n\r\n1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2026.\r\n2. Re-constitution of committees of the Board of Directors.\r\n3. Approval of Cost Audit Report for the Financial Year 2025-26.