Submission of Annual Report under Reg. 34(1) of SEBI (LODR) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sacheta Metals Ltd has submitted its Annual Report for FY 2024-25 along with the notice of its 35th Annual General Meeting, scheduled for Saturday, September 6, 2025 at 11:00 AM at the registered office in Talod, Gujarat. The book closure period runs from August 31 to September 6, 2025, with e-voting open from September 3 to September 5, 2025. Key agenda items include approval of audited financial statements, appointment of new statutory auditor M/s. Murali & Venkat for a five-year term till 2030 (replacing Kiran and Pradip Associates), appointment of M/s. Jaymeen Trivedi & Associates as Secretarial Auditor for five years, and reappointment of promoter directors Satish K. Shah (MD, 3 years), Chetnaben S. Shah (Jt. MD, 5 years), Ankit S. Shah and Pranav S. Shah (Executive Directors, 5 years each).
This is a routine regulatory filing, but it does flag the change of statutory auditor after a long tenure and continuity of the promoter-led management. No new financial figures or material events are disclosed in the notice; investors should review the full annual report for detailed financials.