NOTICE is hereby given that the Second Annual General Meeting of the members and shareholders of M/s. SAI SWAMI METALS AND ALLOYS LIMITED will be held at the 40 VED BHUMI INDUSTRIAL ESTATE NR AMBIKA ICE FACTORY BAKROL GATRAD ROAD, BAKROL, 3824300 ON Saturday, the 28th of September 2024 AT 11:30 A.M. (IST), through Physcial mode