Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, 22nd May, 2024 at 12:00 noon at B.B.C. Colony, G.E. Road, Khursipar, Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the audited Financial Results for the quarter ended 31st March, 2024. 2. To consider and take on record audited financial statements and results for the year ended 31st March, 2024. 3. Other items on agenda. Pursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company, the Trading Window stands closed from 01st April, 2023 and will end on 48 hours after the results are made public on 22nd May, 2024.