Sarthak Metals Appoints New Independent Woman Director and Approves AGM Details
Sarthak Metals Limited announced several significant governance and operational decisions following its Board meeting held on July 10, 2026. The company appointed Mrs. Ushasree Bhagavatula as an additional Independent Woman Director and finalized key details regarding its forthcoming 31st Annual General Meeting (AGM).The Board reviewed and approved the draft Notice for the 31st AGM, along with the Directors' Report and all associated annexures for the financial year ended March 31, 2026. The company confirmed that the 31st AGM is scheduled to be held on Tuesday, August 18, 2026.
In preparation for the Annual General Meeting, the Board set August 11, 2026, as the cut-off date for determining eligible shareholders for voting through remote e-voting and at the venue of the AGM. The company also formalized key external appointments to ensure a fair and transparent process. M/s Atul Jain and Co., practicing Chartered Accountants, were appointed as the scrutinizer for conducting the remote e-voting and the Annual General Meeting voting process. M/s Bigshare Services Private Limited was also appointed as the agency responsible for conducting remote e-voting and related ancillary matters.
The appointment of Mrs. Ushasree Bhagavatula as an additional Independent Woman Director brings specialized expertise to the company’s board structure.
Profile of Appointed Director
Mrs. Ushasree Bhagavatula, who was appointed on July 10, 2026, has extensive experience in the taxation and finance domain. She holds a Graduation (Bachelor of Commerce) and a Masters in Business Administration in Human Resource Management from Symbiosis University, Hyderabad. According to disclosures, there is no inter se relationship between Mrs. Bhagavatula and the other members of the Board or Key Managerial Personnel at Sarthak Metals Limited. Furthermore, she has no directorships in other listed entities aside from Sarthak Metals Limited.Key details regarding the appointment are summarized below:
| Detail | Information |
|---|---|
| Name of Director | Mrs. Ushasree Bhagavatula |
| Reason for Change | Appointment as an additional Independent Woman Director |
| Date of Appointment | July 10, 2026 (until the ensuing AGM) |
| Profile Summary | Vast experience in taxation and finance; holds B.Com and MBA in HRM from Symbiosis University, Hyderabad. |
| Inter se Relationship | No relationship with other Board members or KMP. |
SMLT Stock Price Movement
Shares of Sarthak Metals Limited are edging higher to ₹67.66 as of 2:08 PM today, with the equity up 0.21% in live trading. The stock has experienced intraday volatility, noting a day low of ₹67.6, and trades stand at 1,707 shares so far.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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