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 informed that it enclosed copies of the relevant pages of the advertisements published in the Newspaper, English Daily Newspaper & Hindi Daily Newspaper regarding completion of dispatch of the notice of the 31st Annual General Meeting (AGM) and Annual Report of the Company for the financial year 2022-23, Book Closure and E-Voting Information for the AGM 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 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.
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