Pursuant to Regulation 30 of SEBI (LODR) Regulations, please find attached herewith the amended policy.
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Sarthak Metals Ltd's Board of Directors approved an amended Code of Conduct for Board members and Senior Management personnel, effective 1st June 2026. The policy was adopted at a board meeting held on 22nd May 2026 and filed pursuant to SEBI (LODR) Regulation 30. The updated Code covers guidelines for ethical conduct, conflict of interest management, confidentiality obligations, insider trading prohibitions, financial reporting standards, and disclosure requirements. The Code also mandates annual compliance declarations from all covered personnel and aligns with Companies Act 2013 and SEBI listing regulations.
This is a routine corporate governance policy update with no direct impact on the stock price or shareholder value. It reflects the company's ongoing compliance with regulatory requirements.