Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. To consider and take on record ....
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Sarthak Metals has informed BSE and NSE that its Board of Directors will meet on Wednesday, 12 November 2025 at 11:30 A.M. in Bhilai. The key item on the agenda is to consider and approve the unaudited financial results for the quarter and half year ended 30 September 2025. The Board will also consider the re-appointment of Mr. Sunil Dutt Bhatt as Independent Director for a second term of five years, to be confirmed through a postal ballot. Additionally, the Board plans to amend the Main Object clause of the Memorandum of Association, also subject to shareholder approval via postal ballot. The trading window for the stock has been closed since 1 October 2025 and will reopen 48 hours after the results are made public on 12 November.
This is a routine pre-results intimation with no immediate price action expected. Investors should watch the 12 November announcement closely for the actual Q2 and H1 FY26 numbers, which will be the key driver. The director re-appointment and MoA amendment are standard corporate housekeeping items requiring shareholder approval.