SMLT2023-05-242023-08-21Resolution1 SMLT2023-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SMLT2023-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution1in-bse-voting:TotalShareholdingMember SMLT2023-08-21 Resolution1 SMLT2023-05-242023-08-21Resolution2 SMLT2023-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SMLT2023-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution2in-bse-voting:TotalShareholdingMember SMLT2023-08-21 Resolution2 SMLT2023-05-242023-08-21Resolution3 SMLT2023-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution3in-bse-voting:TotalShareholdingMember SMLT2023-08-21 Resolution3 SMLT2023-05-242023-08-21Resolution4 SMLT2023-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SMLT2023-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SMLT2023-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution4in-bse-voting:TotalShareholdingMember SMLT2023-08-21 Resolution4 SMLT2023-05-242023-08-21Resolution5 SMLT2023-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SMLT2023-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SMLT2023-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution5in-bse-voting:TotalShareholdingMember SMLT2023-08-21 Resolution5 SMLT2023-05-242023-08-21Resolution6 SMLT2023-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SMLT2023-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SMLT2023-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SMLT2023-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SMLT2023-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SMLT2023-08-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SMLT2023-08-21 Resolution6in-bse-voting:TotalShareholdingMember SMLT2023-08-21 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SMLT INE017W01010 Sarthak Metals Limited AGM 2023-08-21 7607 12 22 0 0 6 Ordinary false To receive, consider and adopt the audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the reports of the Board of Directors and the Statutory Auditors thereon. 9529950 9108700 95.58 9108700 0 100 0 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 9529950 9108700 95.58 9108700 0 100 0 156887 45136 28.77 45136 0 100 0 156887 0 0 0 0 0 0 156887 0 0 0 0 0 0 156887 45136 28.77 45136 0 100 0 4002913 762143 19.04 762143 0 100 0 4002913 10 0 10 0 100 0 4002913 0 0 0 0 0 0 4002913 762153 19.04 762153 0 100 0 13689750 9915989 72.43 9915989 0 100 0 Ordinary false To declare a final dividend of ¿ 01/- (Rupee One Only) per equity share for the Financial Year ended 31st March, 2023. 9529950 9108700 95.58 9108700 0 100 0 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 9529950 9108700 95.58 9108700 0 100 0 156887 45136 28.77 45136 0 100 0 156887 0 0 0 0 0 0 156887 0 0 0 0 0 0 156887 45136 28.77 45136 0 100 0 4002913 762143 19.04 762143 0 100 0 4002913 10 0 10 0 100 0 4002913 0 0 0 0 0 0 4002913 762153 19.04 762153 0 100 0 13689750 9915989 72.43 9915989 0 100 0 Ordinary false To appoint a director in place of Mr. Sanjay Chamanlal Shah (DIN: 00350967), who retires by rotation and being eligible, offers himself for re-appointment. 9529950 9108700 95.58 9108700 0 100 0 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 9529950 9108700 95.58 9108700 0 100 0 156887 45136 28.77 0 45136 0 100 156887 0 0 0 0 0 0 156887 0 0 0 0 0 0 156887 45136 28.77 0 45136 0 100 4002913 762143 19.04 762143 0 100 0 4002913 10 0 10 0 100 0 4002913 0 0 0 0 0 0 4002913 762153 19.04 762153 0 100 0 13689750 9915989 72.43 9870853 45136 99.54 0.46 Ordinary true To approve Material Related Party Transactions of the Company with M/s Bansal Brothers 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 156887 45136 28.77 45136 0 100 0 156887 0 0 0 0 0 0 156887 0 0 0 0 0 0 156887 45136 28.77 45136 0 100 0 4002913 68612 1.71 68612 0 100 0 4002913 10 0 10 0 100 0 4002913 0 0 0 0 0 0 4002913 68622 1.71 68622 0 100 0 13689750 113758 0.83 113758 0 100 0 Special true To approve and fix the remuneration of the Mr. Anoop Kumar Bansal (DIN: 01661844), Managing Director of the Company 9529950 9108700 95.58 9108700 0 100 0 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 9529950 9108700 95.58 9108700 0 100 0 156887 45136 28.77 45136 0 100 0 156887 0 0 0 0 0 0 156887 0 0 0 0 0 0 156887 45136 28.77 45136 0 100 0 4002913 762143 19.04 762143 0 100 0 4002913 10 0 10 0 100 0 4002913 0 0 0 0 0 0 4002913 762153 19.04 762153 0 100 0 13689750 9915989 72.43 9915989 0 100 0 Special true To approve and fix the remuneration of the Mr. Sanjay Chamanlal Shah (DIN: 00350967), Whole-Time Director of the Company 9529950 9108700 95.58 9108700 0 100 0 9529950 0 0 0 0 0 0 9529950 0 0 0 0 0 0 9529950 9108700 95.58 9108700 0 100 0 156887 45136 28.77 45136 0 100 0 156887 0 0 0 0 0 0 156887 0 0 0 0 0 0 156887 45136 28.77 45136 0 100 0 4002913 762143 19.04 762143 0 100 0 4002913 10 0 10 0 100 0 4002913 0 0 0 0 0 0 4002913 762153 19.04 762153 0 100 0 13689750 9915989 72.43 9915989 0 100 0