
AGM/EGM20 Aug 2026, 02:25 pm
Sarthak Metals Ltd Holds 31st AGM, Approves Key Resolutions
AI Summary
Sarthak Metals Ltd conducted its 31st Annual General Meeting (AGM) on August 18, 2026. The meeting, presided over by Mr. Sunil Kumar Agrawal, transacted several key businesses including the adoption of audited financial statements, appointment of a director, appointment of Mrs. Ushasree Bhagavatula as Independent Women Director, approval of material related party transactions with M/s Bansal Brothers, and ratification of the Cost Auditor's remuneration. The company confirmed that all resolutions were voted on through remote e-voting and poll. The results of the voting will be submitted to the stock exchanges within two working days.
Key Highlights
- 31st AGM held on August 18, 2026, with resolutions passed via e-voting and poll.
- Audited financial statements for FY26 adopted.
- Mrs. Ushasree Bhagavatula appointed as Independent Women Director.
- Material related party transactions with M/s Bansal Brothers approved.
- Voting results to be submitted to stock exchanges within two days.
Price Impact
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