SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday August 10 2022 at the Corporate Office of the Company to inter alia consider and approve the businesses as mentioned in the Notice.