Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Sarthak Metals has informed that the shareholders of the Company have voted and approved the resolutions below: 1. Addition in the main object of the Company and consequential alteration to the Object Clause of the Memorandum of Association of the Company. (Brief changes to Memorandum of Association are attached as Annexure – 1). 2. Re-appointment of Sunil Dutt Bhatt (DIN: 09263587) as Independent Director. (Brief profile of the Director is attached as Annexure – 2.
The above information is a part of company’s filings submitted to BSE.
