Sarthak Metals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sarthak Metals Ltd. on BSE

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Sarthak Metals Ltd.

06 Jun 2025

124.78

0.49%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Consideration And Approval Of Annual Report …

BSE India

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) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 16th June, 2025 at 11:30 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2025. 2. To approve and fix the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25. 3. To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. Other items on agenda.

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Sarthak Metals Ltd.

30 May 2025

124.78

0.49%

Earnings Call

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Please find attached herewith the transcripts of the earnings call for the quarter and Financial Year ended 31st March, 2025

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Sarthak Metals Ltd.

29 May 2025

124.78

0.49%

Company Update

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find mentioned the link of the audio video recording of the Earnings Call on Audited Financial Results of the Company for the quarter and year ended March 31, 2025, held on 28th May, 2024 (Wednesday) at 04:00 P.M. (IST).

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Sarthak Metals Ltd.

24 May 2025

124.78

0.49%

Investor Presentation

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find attached herewith the Earnings Presentation for the Quarter Ended 31st March, 2025

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Sarthak Metals Ltd.

23 May 2025

124.78

0.49%

Company Update

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached newspaper publication of Financials for the quarter and year ended March 31, 2025

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Sarthak Metals Ltd.

23 May 2025

124.78

0.49%

Company Update

Sarthak Metals Ltd - 540393 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find attached herewith the Secretarial Compliance report for the Financial Year ended 31/03/2025 issued by the Secretarial Auditors of the Company.

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Sarthak Metals Ltd.

23 May 2025

124.78

0.49%

Company Update

Sarthak Metals Ltd - 540393 - Appointment Of Secretarial Auditors Of The Company

BSE India

This is to inform you that based on the recommendation of the audit committee, the Board of Directors at their meeting held on 22nd May, 2025 has approved the appointment of Nilesh A. Pradhan and Co., LLP as secretarial auditors of the Company.

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Sarthak Metals Ltd.

22 May 2025

124.78

0.49%

Company Update

Sarthak Metals Ltd - 540393 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

We wish to inform you that the company is organizing its Earnings Call on May 28, 2025 (Wednesday) at 04:00 P.M. in which the Management would have a Q&A session with investors while also discussing the future prospects of the company. The details to join the Earnings Call is Enclosed herewith. Sarthak Metals Limited will be hosting the Earnings Call on the VOSMOS Webinar Platform. The Webinar Details of the Earnings Conference Call are: Date: May 28th, 2025 (Wednesday) Time (IST): 04:00 PM - 05:00 PM Meeting Link: Link *You can also copy and paste the following URL on your browser to register for the Webinar: https://sarthakmetals-earningscall.nowvirtual.live/register Management Representation from Sarthak Metals Limited: Mr. Sagar Shah, Vice President and Part of the Promoter Group Participants are requested to log in 10 minutes prior to the start of the scheduled call. In case of technical issues in registering, please reach out to: Muthukumar K Head - Investor Relations, Wisdom IR 9867191576

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Sarthak Metals Ltd.

22 May 2025

124.78

0.49%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 22Nd …

BSE India

1. Audited Financial Results of the Company for the quarter 2. Audited Financial Results of the Company for the year ended 31st March 2025 3. Recommendation of dividend of Rs. 0.50/- (Fifty Paise) per equity share 4. Re-appointment of M/s Nilesh A Pradhan & Co., LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the year 2025-26 till 2029-30. 5. Re-Appointment of Mr. Dwadasi Venkata Giri (DIN: 02565046) as Independent Director of the Board 6. Approval of Material Related Party Transactions for the Financial Year 2025-26 with M/s Bansal Brothers. 7. Appointed M/s AVN & Co. Chartered Accountants, FRN - 12754C, as Internal Auditors of the Company. 8. Appointed M/s Gajadhar Prasad & Co., Cost Accountant as Cost Auditor of the Company.

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Sarthak Metals Ltd.

13 May 2025

124.78

0.49%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Intimation for Considering The Quarterly And Year Ended …

BSE India

Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 1. To consider and take on record the audited Financial Results for the quarter ended 31st March, 2025. 2. To consider and take on record audited financial statements and results for the year ended 31st March, 2025. 3. To recommend the Final Dividend for the financial year ended 31st March,2025. 4. Other items on the agenda.

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Is Sarthak Metals Ltd. worth buying?

51 Votes:

Buy 82.35%

Sell 9.8%

Hold 7.84%