The Thirtieth Annual General Meeting ('AGM') of the Company will be held on Friday, July 25, 2025 at 12:00 p.m. at Hotel Ashish International, G.E. Road, Bhilai Power House - 490011. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2024-25 which is being sent to the Members, who have registered their e-mail addresses with the Company / Depositories, through electronic mode. To access Integrated Annual Report containing the Notice uploaded on the Company's website Click Here.

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Sarthak Metals Ltd.

26 Jun 2025

128.80

3.77%

AGM

Sarthak Metals Ltd - 540393 - The Thirtieth Annual General Meeting ('AGM') Of The Company Will …

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find attached herewith the Integrated Annual report for FY 2024-25 along with notice of Annual General Meeting.

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Sarthak Metals Ltd.

16 Jun 2025

128.80

3.77%

Company Update

Sarthak Metals Ltd - 540393 - Fixation Of Record Date For Payment Of Final Dividend

BSE India

The Record Date for payment of Final Dividend is 11th July, 2025

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Sarthak Metals Ltd.

16 Jun 2025

128.80

3.77%

Board Meeting

Sarthak Metals Ltd - 540393 - Board Meeting Outcome for Outcome Of Board Meeting Dated 16Th …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., June 16th, 2025, inter alia, considered and approved the following: 1. Approval of the draft Notice for the 30th Annual General Meeting, along with the draft Directors' Report and its annexures for the financial year ended March 31, 2025. 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th July, 2025. 3. The record date for payment of the Final Dividend will be Friday, 11th July, 2025. 4. Approved the Friday, 18th July, 2025, as the cut-off date for determining the list of shareholders for eligibility to vote through remote e-voting and at the venue of AGM. 5. Appointment of M/s Atul Jain and Co., Practicing Chartered Accountants, as the scrutinizer. 6. Appointed M/s Bigshare Services Private Limited as the agency for conducting remote e-voting and ancillary matters.

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Sarthak Metals Ltd.

06 Jun 2025, 11:25AM

128.80

3.77%

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

128.80

3.77%

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

128.80

3.77%

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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