Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sarthak Metals has informed that it enclosed the copies of newspaper advertisement published in the newspapers, Financial Express (National Daily newspaper- English Edition) and Shram Bindu (Regional Daily newspaper- Hindi Edition), both on 06th August, 2022, in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 27th Annual General Meeting of the Company will be held on Monday, September 05, 2022 at 11.00 am (IST) at B.B.C. Colony, Khursipar, G.E. Road, Bhilai, Chhattisgarh-490011. The extract of the newspaper advertisement is annexed.
The above information is a part of company’s filings submitted to BSE.