Newspaper publication of Notice of AGM, E-voting and Book closure
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Awaiting price reaction for this filing.
Sacheta Metals Ltd has submitted newspaper clippings of its 35th AGM notice, published on August 11, 2025 in Free Press Gujarat (English) and Lokmitra (Gujarati). The 35th Annual General Meeting is scheduled for Saturday, September 6, 2025 at 11:00 a.m. at the company's registered office in Talod, Gujarat. Remote e-voting through NSDL will be open from September 3, 2025 (10:00 a.m.) to September 5, 2025 (5:00 p.m.), with August 30, 2025 as the cut-off date. The register of members and share transfer books will be closed from August 31, 2025 to September 6, 2025 (both days inclusive) for AGM purposes. The annual report for FY2024-25 has been sent electronically to members whose email IDs are registered.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure window (Aug 31 – Sep 6) during which share transfers will not be processed, and the e-voting period (Sep 3–5) to cast votes on AGM resolutions.