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, June 23, 2023, which commenced on 03:00 pm and concluded on 03:45 pm have considered, approved and taken on record the followings: Increase in the borrowing power limits of the company and Notice convening of the Extra-ordinary General Meeting (EGM) of the members of the company on Monday, 24th July, 2023 at 02:00 pm at Registered office of the company situated at 6th Floor, B-Wing, B D Patel House, Naranpura Road Ahmedabad Gujarat-380014.
The above information is a part of company’s filings submitted to BSE.
