Sarthak Metals Ltd

Sarthak Metals Ltd has announced the closure of its trading window for directors, officers, and designated persons. This closure is in compliance with SEBI's Prohibition of Insider Trading (PIT) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent potential insider trading before the official announcement of financial performance.

Sarthak Metals Ltd has announced the amendment of its policy on material disclosures, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved and adopted the amended Materiality Policy in a meeting held on May 22, 2026. The policy, effective from June 1, 2026, aims to determine the materiality of events or information and ensure adequate dissemination in accordance with the regulations.

Sarthak Metals Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved material related party transactions for FY27 with M/s Bansal Brothers. M/s AVN & Co. Chartered Accountants were appointed as Internal Auditors, and M/s Gajadhar Prasad & Co., Cost Accountant as Cost Auditor. The auditors, Messrs Begani and Begani, Chartered Accountants, issued an unmodified opinion on the Standalone Financial Results.

Sarthak Metals Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will take place at 12:00 noon at the company's office in Bhilai. The trading window is closed from April 1, 2026, and will reopen 48 hours after the results are made public.

Sarthak Metals Ltd has announced the closure of its trading window for all directors, officers, and designated persons, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will begin on Wednesday, 01st April 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter and year ended 31st March 2026. The date of the Board meeting to consider the financial results is yet to be announced.

Sarthak Metals Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The results were approved at the Board of Directors meeting held on 10th February 2026. The company's financial statements were reviewed by Begani & Begani, Chartered Accountants, and prepared in accordance with Ind AS 34, SEBI Circular CIR/CFD/FAC/62/2016, and other accounting principles generally accepted in India.

Sarthak Metals Ltd has announced that its Board of Directors will meet on 10 February 2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2025. The trading window will be closed from 1st January 2026 to 48 hours after the results are made public on 10 February 2026, in accordance with the SEBI Prohibition of Insider Trading Regulation and the company's Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information.

Sarthak Metals Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Thursday, 01st January, 2026, until 48 hours after the declaration of financial results for the quarter ended 31st December, 2025. The date of the Board meeting to consider the financial results is yet to be intimated.

Sarthak Metals Ltd. announced its unaudited financial results for the quarter and half year ended 30th September 2025. The Board also approved the re-appointment of Mr. Sunil Dutt Bhatt as an Independent Director for a second term of five years and proposed amendments to the Main Object clause of the Memorandum of Association, both subject to shareholder approval. The meeting also considered and approved the notice of postal ballot.

Sarthak Metals Ltd. has informed the BSE that their Board of Directors will meet on 12th November, 2025 to discuss various agenda items. The key items include the consideration and approval of un-audited financial results for the quarter and half year ended on 30th September, 2025, re-appointment of Mr. Sunil Dutt Bhatt as an Independent Director for a second term of five years through postal ballot, and amendment of the Main Object clause of the Memorandum of Association subject to shareholder approval through postal ballot. The trading window will remain closed from 1st October, 2025 and will reopen 48 hours after the results are made public on 12th November, 2025.