In compliance to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sadbhav Engineering has informed that it has enclosed the copies of Newspaper Advertisements published in ‘The Economics Times (In English) and The Financial Express (In Gujarati)’ on September 03, 2020, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, intimating that the 31st Annual General Meeting of the Company will be held on Tuesday, September 29, 2020 at 3.30 pm through VC/ OAVM facility. The same has been made available on the Company's website i.e. www.sadbhaveng.com.
The above information is a part of company’s filings submitted to BSE.