AGM/EGM2 Sept 2026, 03:40 pm
Sacheta Metals Ltd Announces AGM and Auditor Appointment
AI Summary
Sacheta Metals Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the upcoming Annual General Meeting (AGM). The Board of Directors, in a meeting held on September 2, 2026, approved the appointment of Chandabhoy & Jassoobhoy as Statutory Auditors to fill a casual vacancy. They will serve until the conclusion of the 36th AGM and have been recommended for a five-year term thereafter. The 36th AGM is scheduled for September 30, 2026. The company also approved the Directors' Report and the Notice for the AGM, and appointed Jaymeen Trivedi & Associates as the scrutinizer.
Key Highlights
- Register of members closed Sep 24-30, 2026 for AGM.
- Chandabhoy & Jassoobhoy appointed as new Statutory Auditors.
- 36th AGM to be held on September 30, 2026.
- Auditors appointed to fill casual vacancy and for a 5-year term.
- Scrutinizer appointed for the upcoming AGM.
Price Impact
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