StockWatch
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Iron & Steel Products
Board Meeting10 Jul 2026, 01:48 pm

Sarthak Metals Appoints New Independent Director, Sets AGM Date

AI Summary

Sarthak Metals Ltd announced key board decisions made on July 10, 2026. The company appointed Mrs. Ushasree Bhagavatula as an additional Independent Women Director. The Board also approved the draft notice for the 31st Annual General Meeting (AGM), scheduled for August 18, 2026. A cut-off date of August 11, 2026, was set for determining shareholder eligibility for remote e-voting and voting at the AGM. M/s Atul Jain and Co. and M/s Bigshare Services Private Limited were appointed as scrutinizer and e-voting agency, respectively.

Key Highlights

  • Mrs. Ushasree Bhagavatula appointed as Independent Women Director.
  • 31st Annual General Meeting scheduled for August 18, 2026.
  • August 11, 2026, set as the cut-off date for voting eligibility.
  • Scrutinizer and e-voting agency appointed for AGM.
  • Board meeting held on July 10, 2026, approved AGM notice and reports.