Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday 13th August 2024 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda: 1. To consider and take on record the Un-Audited Financial Results for the quarter ended 30th June 2024. 2. 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of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company the Trading Window stands closed from 01st July 2024 and will end on 48 hours after the results are made public on 13th August 2024.