Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Sarthak Metals has informed that it enclosed copies of newspaper advertisement published in newspapers, regarding book closure date and e-voting information for 29th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. 1. Financial Express (National Daily newspaper – English Edition) and 2. Shram Bindu (Regional Daily newspaper – Hindi Edition), both dated on 21st July, 2024. The extract of the newspaper advertisement is annexed.
The above information is a part of company’s filings submitted to BSE.
