Pursuant to the requirement of Regulation 30 read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Sah Polymers has enclosed the copies of the relevant pages of the advertisements published in the Newspaper regarding completion of dispatch of the notice of the Extra Ordinary General Meeting (EGM) of Sah Polymers (the Company) to be held on Tuesday 19th November, 2024 and E-Voting Information for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The name of the newspapers are: 1. English Daily Newspaper: Financial Express 2. Hindi Daily Newspaper: Dainik Pukar. The aforementioned documents shall also be available on the company’s website www.sahpolymers.com.
The above information is a part of company’s filings submitted to BSE.
