NSECopy of Newspaper Publication4d ago · 1 Sept 2026, 02:39 pm
Copy of Newspaper Publication
Sarda Energy & Minerals Limited · SARDAEN
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Sarda Energy & Minerals Limited has informed the Exchange about a newspaper publication related to the 53rd Annual General Meeting of the company to be held on September 24, 2026.
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Sarda Energy & Minerals Limited has informed the Exchange about Copy of Newspaper Publication
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An ISO 9001, ISO 14001 & ISO
45001
Certified Company
SARDA ENERGY & MINERALS LTD.
1st September 2026
BSE Ltd National Stock Exchange of India Ltd.
The Department of Corporate Services Exchange Plaza, Bandra Kurla Complex
Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400051
Dalal Street – Mumbai 400 001 Fax. No: 022-26598237/38, 022-26598347/48
Security Code No. :504614 Symbol: SARDAEN Series: EQ
Dear Sir,
Sub: Newspaper Advertisement - Disclosure under Regulation 30 of Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 read with Schedule III Para A of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the
newspaper publications made on 1st September 2026 relating to Notice of the 53rd Annual General
Meeting of the Members of the Company to be held on Thursday, 24th September 2026 at 11.30 a.m. (IST)
through Video Conferencing/Other Audio Visual Means only, and other relevant details.
The above information is also being made available on the website of the Company. You are requested
to take the information on record.
Thanking You,
Yours faithfully,
For Sarda Energy & Minerals Ltd.
Company Secretary
Encl: As above