Board Meetings for SMLT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SMLTSarthak Metals Limited10 Jul 2026Board Meeting IntimationSARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 10-Jul-2026 to consider Other business.
SMLTSarthak Metals Limited10 Jul 2026Other business mattersTo consider other business matters
SMLTSarthak Metals Limited22 May 2026Board Meeting IntimationSARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
SMLTSarthak Metals Limited22 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
SMLTSarthak Metals Limited10 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
SMLTSarthak Metals Limited10 Feb 2026Board Meeting IntimationSARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business.
SMLTSarthak Metals Limited12 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
SMLTSarthak Metals Limited12 Nov 2025Board Meeting IntimationSARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business.
SMLTSarthak Metals Limited13 Aug 2025Board Meeting IntimationSARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business.
SMLTSarthak Metals Limited13 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
SMLTSarthak Metals Limited16 Jun 2025Other business mattersTo consider and approve the following:1. To approve Directors Report along with its annexure for the financial year ended 31st March, 2025.2. To approve and fix the day, date, time and venue of the Thirtieth Annual General Meeting (AGM) and approve the notice of convening of 30th AGM for the financial year 2024-25.3. To approve record date for the purpose of Final Dividend as per the regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
SMLTSarthak Metals Limited22 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
SMLTSarthak Metals Limited22 May 2025Board Meeting IntimationSARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business.
SMLTSarthak Metals Limited04 Feb 2025Board Meeting IntimationSARTHAK METALS LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 .
SMLTSarthak Metals Limited04 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
Showing page 1 of 3 (40 total items)
Next