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( As on 10/11/2025 17:14)

Sharvaya Metals - Board Meeting Intimation for The Meeting Of Board Of Directors Of Sharvaya Metals Limited (The 'Company') I

Sharvaya Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve \r\n1. To consider, approve and take on record, the Unaudited Financial Results of the Company along with Auditor's Limited Review Report for the half year ended September 30, 2025.\r\n\r\n2. To consider any other matter with the permission of the Chairman. \r\n