Board Meeting Announcement for Sarthak Metals Ltd - May 22, 2025

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 March2025. 4. Other items on the agenda.