SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve 1. To consider and approve the Alteration of Object clause of Memorandum of Association by addition of new object of Real Estate Activity after object clause III [A] (3) of Memorandum of Association. 2. To call an Extra Ordinary General Meeting of the Shareholders company. 3. To transact any other business with the permission of Chairman and with the consent of majority of Directors.