We hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 06th August, 2025 at the registered office of the Company. The outcome is attached herewith. ....
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Sacheta Metals Ltd's Board of Directors met on 6th August 2025 and approved several routine corporate items. The 35th Annual General Meeting (AGM) has been scheduled for Saturday, 6th September 2025 at 11:00 AM at the registered office in Gujarat. The Board approved the Directors' Report for FY ended 31st March 2025 and fixed the book closure period from 31st August to 6th September 2025. M/s. Murali & Venkat was appointed as Statutory Auditor for 5 years (till 2030 AGM) and M/s. Jaymeen Trivedi & Associates as Secretarial Auditor for 5 years. Managing Director Satish Keshavlal Shah was re-appointed for 3 years, while Joint MD Chetnaben Shah and Executive Directors Ankit Shah and Pranav Shah were re-appointed for 5 years each, subject to shareholder approval. E-voting for the AGM will run from 3rd to 5th September 2025, with the cut-off date being 30th August 2025.
This is largely routine corporate housekeeping with no major financial or strategic impact. Shareholders should note the book closure window (31 Aug - 6 Sep 2025) during which share transfers will not be processed, and may participate in e-voting for the AGM resolutions.