Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
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Awaiting price reaction for this filing.
Sarthak Metals Ltd has informed BSE that its Board of Directors will meet on Monday, 16th June, 2025 at 11:30 A.M. at Bhilai. The Board will consider approving the Directors Report for the financial year ended 31st March, 2025. It will also finalise the date, time, and venue of the 30th Annual General Meeting (AGM) for FY 2024-25 and approve the AGM notice. Additionally, the Board will set the record date for determining shareholders eligible to receive the Final Dividend, if declared.
Routine board meeting intimation, but signals that annual results for FY25 and a possible final dividend announcement may come soon after 16th June, which could be a positive trigger for the stock.