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Proceedings of the 43rd AGM of the Company held on 08th September 2025more...
As per attachmentmore...
Voting Results and Scrutinizers Report of 43rd AGM of the Company held on 08th September 2025more...
Appointment of Secretarial Auditor in the 43rd AGM of the Companymore...
Change in Directorate of the Directors as per Members approval obtained in the AGM of the Companymore...
Proceedings of the 43rd AGM of the Companymore...
Outcome of 43rd AGM of the Company held on Monday 08th September 2025more...
Letter sent to Shareholders under Regulation 36(1)(b) of SEBI LODRmore...
Intimation regarding Book Closure for purpose of Annual General Meetingmore...
Notice of Annual General Meeting of the Company to be held on 08th September 2025more...
Annual Report of the Company for FY 2024 - 2025more...
Intimation for Change in website of the Companymore...
Appointment of Internal Auditor and Secretarial Auditormore...
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BOARD MEETINGS Company Name : Sacheta Metals L Date : 04-10-2025