Announced Wed, 1 Jul · 11:34 IST
Board Meeting on 10 July 2026 to approve Directors Report and AGM notice
Board & Shareholder Meetings View source PDF
SMLT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.2%1-day move
₹67.85
prior close
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base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+3.2+5.4+4.3+3.9-1.8+0.2-1.8———
Up moveDown movePending
AI summary
Sarthak Metals Ltd has informed BSE that its Board of Directors will meet on Friday, 10 July 2026 at 11:30 AM in Bhilai. The Board will consider and approve: (1) the Directors Report with annexures for FY ending 31 March 2026, (2) fixing the date, time and venue of the 31st AGM for FY 2025-26 along with the AGM notice, and (3) appointment of Mrs. Ushasree Bhagavatula (DIN 11480507) as additional Independent Women Director. Other agenda items may also be taken up.
Likely market impact
Routine board meeting ahead of FY26 results and AGM. New Independent Women Director addition is a governance positive.