Board Meeting Announcement for Sacheta Metals Ltd - Sep 9, 2024

SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve 1. To sub divide or Split the shares of the company from the face value of Rs. 10/- each to Rs. 2/- each (after split) 2. To alter the capital Clause of Memorandum of the company pursuant to the Stock Split The Board Meeting to be held on 20/09/2024 has been revised to 09/09/2024 The Board Meeting to be held on 20/09/2024 has been revised to 09/09/2024 (As Per BSE Announcement dated on 04.09.2024)