Sarthak Metals has informed that the twenty-eighth Annual General Meeting (‘AGM’) of the Company will be held on Monday, August 21, 2023 at 12:00 pm at Hotel Ashish International, G.E. Road, Bhilai Power House - 490011. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent to the Members, who have registered their e-mail addresses with the Company / Depositories, through electronic mode. The Integrated Annual Report containing the Notice is also uploaded on the Company’s website.