Sarthak Metals Limited — Board Meeting, 16-06-2025: Outcome of Board Meeting

Sarthak Metals Limited has announced a board meeting where it approved the draft notice and directors’ report for its 30th Annual General Meeting scheduled for July 25, 2025. The final dividend record date is set for July 11, 2025. Shareholders can vote remotely from July 22 to July 24 or in person at the AGM. E-voting will be managed by M/s Bigshare Services Pvt Ltd, with M/s Atul Jain and Co. handling vote scrutiny.