Sarthak Global Board Meeting for Q1 FY2027 Results

Board Meeting Details

Meeting Date: Wednesday, 12th August, 2026

Venue: Corporate Office of the Company

Agenda Items

1. Consideration and approval of Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended.

2. To take on record the Auditors' Limited Review Report on the Un-audited Standalone Financial Results for the Quarter ended June 30, 2026.

3. Any other incidental and ancillary matters as may be decided by the Board.

Trading Window Information

The Trading Window for dealing in the securities of the company shall be opened after passing of 48 hours of conclusion of the Board Meeting in which the Financial Results are approved.

Additional Disclosure

This intimation is also being uploaded on the Company's website at http://www.sarthakglobal.com/notices.