Sarthak Metals Ltd Share Price

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 13th 2026 inter-alia considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2026. 2. Re-constitution of committees of the Board of Directors. 3. Approval of Cost Audit Report for the Financial Year 2025-26.