SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, May 6, 2023, at 11:00 AM ? To consider and approve the audited Financial Results for the quarter and year ended on March 31, 2023. ? To appoint M/s. 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.