Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saral Mining has informed that the Board of Directors of the company, at their meeting held today, Friday, September 23, 2022, which commenced on 02.30 pm and concluded on 3.00 pm, have considered, approved and taken on record the followings: Approval of Notice convening the Annual General Meeting of the Company, approval of Director's Report for the financial year ended on 31st March, 2022 and to take note of Secretarial Audit Report for the financial year ended on 31st March, 2022.
The above information is a part of company’s filings submitted to BSE.
