The board meeting was held today to approve and declare the interim dividend for the year 2025-26. The Outcome is attached herewith. The meeting commenced at 02:00 pm and concluded at 02:30 pm.

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Sacheta Metals Ltd.

04 Oct 2025

5.00

2.88%

Board Meeting

Sacheta Metals Ltd - 531869 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration …

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby informed that the meeting of the Board of Directors of the company held today i.e. on Saturday 04th October 2025 at 02:00 PM at the registered office of the company, to approve and declare an Interim Dividend @ Rs. 0.05/- per equity share of face value of Rs. 2/-each (i.e. 2.5% of the paid-up equity share capital of the company) for the Financial Year 2025-26. The Board Meeting commenced at 02:00 pm and concluded at 02:30 pm.

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Sacheta Metals Ltd.

23 Sep 2025

5.00

2.88%

Corp. Action

Sacheta Metals Ltd - 531869 - Corporate Action-Board to consider Dividend

BSE India

Intimation of Board meeting to consider the declaration of Interim Dividend for the FY 2025-26

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Sacheta Metals Ltd.

23 Sep 2025

5.00

2.88%

SAST

Sacheta Metals Ltd - 531869 - Closure of Trading Window

BSE India

Intimation for closure of trading window

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Sacheta Metals Ltd.

23 Sep 2025

5.00

2.88%

Board Meeting

Sacheta Metals Ltd - 531869 - Board Meeting Intimation for Consideration Of Interim Dividend For FY …

BSE India

Sacheta Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2025 ,inter alia, to consider and approve declaration of Interim Dividend for the Financial Year 2025- 26

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