We hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 06th August, 2025 at the registered office of the Company. The outcome is attached herewith. The meeting started at 03:00 pm and concluded at 04:15 pm.

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Sacheta Metals Ltd.

26 Jul 2025

4.69

-2.09%

Company Update

Sacheta Metals Ltd - 531869 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Financial Results for the quarter ended 30th June 2025

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Sacheta Metals Ltd.

25 Jul 2025

4.69

-2.09%

Result

Sacheta Metals Ltd - 531869 - Financial Results For The Quarter Ended 30.06.2025

BSE India

The meeting was held today to considered and approved the financial results for the quarter ended 30.06.2025. The meeting commenced at 02:00 pm and concluded at 03:00 pm.

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Sacheta Metals Ltd.

18 Jul 2025

4.69

-2.09%

Board Meeting

Sacheta Metals Ltd - 531869 - Board Meeting Intimation for Approval Of The Unaudited Financial Results …

BSE India

Sacheta Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended on June 30, 2025

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Sacheta Metals Ltd.

12 Jul 2025

4.69

-2.09%

Company Update

Sacheta Metals Ltd - 531869 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025

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Sacheta Metals Ltd.

08 Jul 2025

4.69

-2.09%

Company Update

Sacheta Metals Ltd - 531869 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - …

BSE India

The judgement received in favor of the company from the Hon''ble State Consumer Dispute Redressal Commission and accordingly the company will get the refund of Rs. 52,84,824.18/- approx. including interest.

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