Submission of Voting Result of AGM along with Scrutinizer Report

Sacheta Metals Ltd held its 35th AGM on 6 September 2025 where all 8 resolutions were passed with overwhelming majority. The resolutions included approval of FY25 audited financial statements, appointment of M/s. Murali & Venkat as statutory auditor for a 5-year term until the 2030 AGM, and re-appointment of four Shah family members — Satish K. Shah (Managing Director), Chetnaben S. Shah (Jt. Managing Director), Ankit S. Shah and Pranav S. Shah (Executive Directors). E-voting was conducted via NSDL from 3-5 September 2025 and a poll was held at the meeting. Each resolution received over 99.9% votes in favour, with the lowest being 99.93% for the three family director re-appointments which also saw the highest dissent (4,605 votes against). Total shareholder turnout was modest — about 5% of outstanding shares voted on director-related resolutions and about 60.5% on the financial statements and auditor appointments (driven by promoter participation of 100%).