Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulation) and applicable provisions of the Companies Act, 2013 and Rules made thereunder, Sarthak Metals has informed that it enclosed e-voting and poll results along with Scrutinizer Report for the 28th Annual General Meeting of the Company held on 21st August, 2023. It may be noted that all the Resolutions placed before the Meeting as per the Notice of the 28th Annual General Meeting were approved by the Members with the requisite majority
The above information is a part of company’s filings submitted to BSE.
