Sarthak Metals has informed that pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) and applicable provisions of the Companies Act, 2013 and Rules made thereunder, the Company submitted poll results along with Scrutinizer Report for the 24th Annual General Meeting of the Company held on August 28, 2019. All the Resolutions placed before the Meeting as per the Notice of the 24th Annual General Meeting was approved by the Members with the requisite majority.
The above information is a part of company’s filings submitted to BSE.
