Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 at 11:30 A.M. at B.B.C. Colony G.E. Road Khursipar Bhilai - 490011 to discuss the following agenda:1. To consider and take on record the Un-Audited Financial Results along with limited review report for the quarter and nine months ended 31st December 2022.2. Other items on agenda.