Sarthak Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the Company shall be convened on Friday 31st July 2020 at 1400 hours at B.B.C. Colony G.E. Road Khursipar Bhilai-490011 to discuss the following agenda:
1. To consider and approve the revised Directors Report along with its annexures for financial year ended 31.03.2020.
2. To consider and if thought fit to appoint Mr. Dwadas Venkata Giri (DIN: 0256504) as Independent Director.
3. To consider and approve record date and cut- off date of shareholders list with whom the Annual Report shall be shared through post/email or any other prescribed method.
4. The other items on the agenda.
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