AGM/EGM3 Sept 2026, 04:19 pm
Sacheta Metals Ltd Schedules AGM for Sep 30, 2026
AI Summary
Sacheta Metals Ltd has announced its Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be held at the company's registered office in Gujarat. Key agenda items include the approval of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the regularization of the appointment of statutory auditors, Chandabhoy & Jassoobhoy, to fill a casual vacancy. The e-voting period will be from September 27 to September 29, 2026, with a cut-off date for e-voting on September 23, 2026, and book closure from September 24 to September 30, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to approve FY26 financials.
- Director retirement and re-appointment to be considered.
- New statutory auditors to be regularized for a casual vacancy.
- E-voting period set from September 27-29, 2026.
- Annual report dispatch on September 4, 2026.
Price Impact
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