Sarthak Metals Limited has informed the Exchange regarding Board meeting held on Jun 16, 2025.
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The Board of Directors of Sarthak Metals Limited met on June 16, 2025, and approved several items. These include the draft notice for the 30th Annual General Meeting (AGM), along with the Directors' Report for FY ending March 31, 2025. The 30th AGM has been scheduled for Friday, July 25, 2025. A record date of Friday, July 11, 2025, has been fixed for the payment of the final dividend. The cut-off date for determining shareholder eligibility for e-voting is July 18, 2025, with remote e-voting open from July 22 to July 24, 2025. M/s Atul Jain and Co. has been appointed as scrutinizer and M/s Bigshare Services Private Limited as the e-voting agency. The meeting lasted from 11:30 AM to 11:57 AM.
Shareholders should note the July 11, 2025 record date to be eligible for the final dividend. The AGM on July 25, 2025, will be key for any further disclosures or approvals related to FY25 results.