Key Business Transactions Approved

1. Approval of Audited Standalone Financial Results: The Board approved the audited standalone financial results for the quarter and year ended March 31, 2026, prepared in accordance with Regulation 33 of SEBI LODR Regulations. The results were reviewed by the Audit Committee and then approved by the Board.

2. Auditor's Report: The statutory auditors, M/s. Ashok Kumar Agrawal & Associates, Chartered Accountants (Firm Registration Number: 022522C), submitted an independent auditor's report with an unmodified opinion on the financial results.

3. Reappointment of Internal Auditor: On the recommendation of the Audit Committee, the Board approved the reappointment of M/s. Pramod Garg & Associates, Chartered Accountants (FRN: 006256C), as Internal Auditor of the Company for the financial year 2026-2027. The reappointment date is May 23, 2026.

Financial Results Highlights (Year Ended March 31, 2026)

  • Revenue from Operations: ₹0.57 crore
  • Total Expenses: ₹1.09 crore
  • Profit/Loss Before Tax: Loss of ₹0.52 crore
  • Tax Expense: ₹0.00
  • Profit/Loss for the Period (After Tax): Loss of ₹0.52 crore
  • Other Comprehensive Income: ₹0.00
  • Total Comprehensive Income for the Period: Loss of ₹0.52 crore
  • Earnings Per Share (EPS):
  • Basic and Diluted EPS from continuing operations: Not quantifiable from provided data
  • Basic and Diluted EPS from discontinued operations: Not applicable
  • Basic and Diluted EPS from continued and discontinued operations: Not quantifiable

Additional Disclosures (As per SEBI Master Circular)

  • Statement on deviation/variation in proceeds: Not Applicable
  • Disclosure of outstanding default on loans and debt securities: Not Applicable
  • Disclosure of related party transactions: Not Applicable (applicable only for half-yearly filings)
  • Statement on impact of audit qualifications: Not Applicable

Internal Auditor Reappointment Details

  • Firm: M/s. Pramod Garg & Associates, Chartered Accountants
  • FRN: 006256C
  • Date of Reappointment: May 23, 2026
  • Term: For conducting internal audit for FY 2026-2027
  • Brief Profile: Consulting firm based in Indore, Madhya Pradesh, specializing in Audit and Assurance, Management Consultancy, Tax Compliance & Advisory Services, and Other Related Services.
  • Relationships between directors: Not Applicable
  • Information pursuant to BSE circular REF No LIST/COMP/14/2018-19: Not Applicable

Meeting Details

  • Date: May 23, 2026
  • Time: 6:00 PM to 7:00 PM
  • Location: Corporate Office of the Company

Publication and Availability

  • The financial results will be published in stipulated newspapers as per Regulation 47 of SEBI Listing Regulations.
  • The results are available on the company's website (http://www.sarthakglobal.com/financial-results) and on the BSE website (www.bseindia.com/corporates).

Declaration

  • The company declared that the audit report on audited standalone financial results for FY ended March 31, 2026, carries an unmodified opinion, pursuant to Regulation 33(3)(d) of SEBI LODR Regulations.

Notes to Financial Results

  • The company is engaged in two businesses: Trading of Commodities and Share Transfer Agent.
  • Figures for the last quarter are balancing figures between audited full-year figures and published audited year-to-date figures up to the third quarter.
  • Previous period/year figures have been regrouped/recasted wherever necessary for comparability.
  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013.