AGM/EGM3 Sept 2026, 04:41 pm
Sacheta Metals Ltd Schedules 36th AGM for Sep 30, 2026
AI Summary
Sacheta Metals Ltd has announced that its 36th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM at the company's registered office in Gujarat. The meeting agenda includes the approval of audited financial statements for the fiscal year 2025-26, the re-appointment of a director retiring by rotation, and the regularization of the appointment of M/s. Chandabhoy & Jassoobhoy as statutory auditors to fill a casual vacancy. The company also plans to appoint the new statutory auditors for a five-year term and authorize the board to fix their remuneration. The notice and annual report for 2025-26 are being dispatched electronically.
Key Highlights
- AGM scheduled for September 30, 2026, to approve FY26 financial statements.
- Director retiring by rotation to seek re-appointment.
- Regularization of statutory auditor appointment to fill casual vacancy.
- New statutory auditors to be appointed for a five-year term.
- Annual report and AGM notice to be sent electronically.
Price Impact
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