Sacheta Metals Limited has announced the schedule for its 36th Annual General Meeting (AGM), to be held on Wednesday, September 30, 2026. The company has also detailed the e-voting period, which runs from September 27 to September 29, 2026, and the book closure dates from September 24 to September 30, 2026. The Annual Report for FY 2025-26 is being dispatched on September 04, 2026.
Sacheta Metals Announces 36th AGM Details
Sacheta Metals Limited is set to conduct its 36th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be held at the company’s registered office: Block No. 33, Sacheta Udyog Nagar, Village Mahiyal, Talod, Sabarkantha, Gujarat.
Key Dates for Shareholders
The company has provided crucial dates for shareholders to participate in the AGM proceedings. The cut-off date for e-voting is confirmed as September 23, 2026. The period for e-voting will commence on Sunday, September 27, 2026, at 10:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. Additionally, the book closure period for the AGM will be observed from September 24, 2026, to September 30, 2026, inclusive.
Annual Report Dispatch
The Annual Report for the financial year 2025-26, along with the Notice of AGM, will be dispatched to shareholders on Friday, September 04, 2026.
Source: BSE
