Sarthak Metals has informed that it enclosed copies of newspaper advertisement published in following newspapers, regarding record date, and e-voting information for 31st 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. Financial Express (National Daily newspaper - English Edition), on 19th July, 2026; Shram Bindu (Regional Daily newspaper - Hindi Edition), on 19th July, 2026. The extract of the newspaper advertisement is annexed.
The above information is a part of company’s filings submitted to BSE.
