Sacheta Metals has informed that the meeting of board of directors which was scheduled to be held on 06th May, 2023 at 11:00 AM is cancelled due to some unavoidable circumstances. Accordingly, the Meeting of the Board of Directors of the Company is re-scheduled and will be held on Saturday, May 13, 2023, at 03:00 PM at the Registered office of the company to transact the following business: To consider and approve the audited Financial Results for the quarter and year ended on March 31, 2023; To appoint Jaymeen Trivedi & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for the financial year 2023-24; To transact any other business with the permission of Chairman and with the consent of majority of Directors.
The above information is a part of company’s filings submitted to BSE.
