Pursuant to the Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report of the Company for the financial year 2023-24 along with Notice convening the 40th Annual General Meeting (AGM) of the Company to be held Thursday, the 26th day of September, 2024 at 10.30 AM Indian Standard Time (IST) at Hotel Namastasya, Bye Pass Road, near New Bus Stand, Lawi Khurd, Solan, Himachal Pradesh 173212. The Annual Report and Notice are also available on the Company''s website at www.shivalikbimetals.com. This is for the information of the exchange(s) and the
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