SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Results of the Company for the Quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To take on record the Auditors Limited Review Report on the Un-audited Standalone Financial Results of the Company for the Quarter ended June 30 2024. 3. Any other incidental and ancillary matters as may be decided by the Board.