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Sarthak Metals Ltd

BSE 540393 SMLT INE017W01010

Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-08-14 and 2026-08-19

What it files

AGM / EGM3 Newspaper Publication2 Board Outcome2 Board Meeting2 General1 Investor Presentation1 Trading Window1

Filings

12 in the window

20 August 2026

AGM / EGM

Outcome Of 31St Annual General Meeting

Pursuant to SEBI (LODR) Regulations, 2015, please find attached herewith the outcome of 31st Annual General Meeting.

AGM/EGM / AGM View filing →
19 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to SEBI (LODR), Regulations, 2015, please find attached herewith the AGM Outcome.

AGM/EGM / AGM View filing →
19 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 please find attached herewith Scrutinizers Report.

AGM/EGM / AGM View filing →
18 August 2026

General

Revised Financials For The Quarter Ended 30Th June, 2026.

With reference to the outcome of Board Meeting dated 13th August, 2026. we hereby file the revised financials.

Company Update / General View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the Newspaper Publication.

Company Update / Newspaper Publication View filing →
14 August 2026

Investor Presentation

Investor Presentation

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find attached herewith the Investor Presentation for Q1 of FY 2026-27.

Company Update / Investor Presentation View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th August, 2026

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 ....

Board Meeting / Outcome of Board Meeting View filing →
3 August 2026

Board Meeting

Board Meeting Intimation for Financial Results For The Quarter Ended June, 2026

Sarthak Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results for the Quarter ....

Board Meeting / Board Meeting View filing →
20 July 2026

Newspaper Publication

Newspaper Publication

Please find attached herewith the Newspaper publication of Notice of 31st AGM, Annual Report and e-voting.

Company Update / Newspaper Publication View filing →
10 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th July, 2026

1. Appointed Mrs. Ushasree Bhagavatula (DIN: 11480507) as additional Independent Women Director on the Board of the Company. 2. Approval of the draft Notice for the 31st Annual General ....

Board Meeting / Outcome of Board Meeting View filing →
1 July 2026

Board Meeting

Board Meeting Intimation for Discussion And Approval Of Notice Of AGM, Directors Report And Appointment Of Mrs. Ushasree Bhagavatula (DIN: 11480507) As Additional Independent Women Director On The Board Of The Company

Sarthak Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....

Board Meeting / Board Meeting View filing →
22 June 2026

Trading Window

Closure of Trading Window

Pursuant to PIT Regulations, 2015, please find attached herewith the Intimation of Trading Window Closure.

Insider Trading / SAST / Closure of Trading Window View filing →