SACHETA METALS LTD.

Eskay Alluminium Pvt Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding its shareholding in Sacheta Metals Ltd. The filing pertains to the acquisition of shares of Sacheta Metals Ltd. The total diluted share capital of Sacheta Metals Ltd is Rs. 25,00,00,000/-. The exact date of the disclosure is not clearly specified in the provided text, but it is indicated as 'on é| g joe (DATE)'.

Eskay Alluminium Pvt Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding its shareholding in Sacheta Metals Ltd. The filing details the acquisition or disposal of shares, with specific figures for share capital before and after the transaction. The total equity share capital of Sacheta Metals Ltd before and after the transaction is Rs. 25,00,00,000/- divided into 12,50,00,000 equity shares of Rs. 2/- each. The disclosure pertains to transactions on the Bombay Stock Exchange (BSE).

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.

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.

Ankit Satishkumar Shah, identified as belonging to the promoter group, has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning his shareholding in Sacheta Metals Ltd. The filing details changes in his stake, with his post-acquisition shareholding in shares carrying voting rights now at 7.63%. The total equity share capital of the company remains Rs. 25,00,00,000/- divided into 12,50,00,000 equity shares of Rs. 2/- each.

Eskay Alluminium Pvt Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding its shareholding in Sacheta Metals Ltd. The filing indicates no acquisition or sale of shares by Eskay Alluminium Pvt Ltd. The total diluted share capital of Sacheta Metals Ltd is valued at ₹25,00,00,000/-, comprising 12,50,00,000 equity shares of ₹2/- each. The disclosure confirms the current shareholding status without any changes.

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.

Sacheta Metals Ltd announced the appointment of Chandabhoy & Jassoobhoy (FRN: 101648W) as its new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. Murali & Venkat. The new auditors will hold office until the conclusion of the upcoming 36th Annual General Meeting (AGM). The Board also recommended their appointment for a full term of five consecutive years, starting from the conclusion of the 36th AGM until the 41st AGM in 2031. The company also announced the 36th AGM will be held on September 30, 2026, and the register of members will close from September 24-30, 2026.

Sacheta Metals Ltd announced that its Board of Directors, during a meeting held on September 2, 2026, approved the appointment of M/s. Chandabhoy & Jassoobhoy as the new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. Murali & Venkat. The new auditors will serve until the conclusion of the upcoming Annual General Meeting (AGM) and have also been recommended for a five-year term starting from the 36th AGM until the 41st AGM in 2031. The Board also approved the Directors' Report for the financial year ended March 31, 2026, and set the 36th AGM for September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM.

Chetnaben Satishkumar Shah has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding her shareholding in Sacheta Metals Ltd. The filing details her acquisition of shares, with her post-acquisition holding amounting to 193,996 shares, representing 15.52% of the total voting capital. The acquisition was made through the open market.