Sacheta Metals Ltd — Others, 06-08-2025: Others

SACHETA METALS LTD 

(GOVT. RECOGNISED EXPORT HOUSE) 

MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS 

REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, 

GUJARAT,383215 

CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐

400064, MAHARASHTRA 

TEL NO: 00 91 22 28725948 / 

E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com 

CIN NO. L51100GJ1990PLC013784 

Date: 06.08.2025

To,

The Listing Department,

BSE Limited,

P.J. Towers, Dalal Street,

Mumbai-400001

Security Code: ‐ 531869

Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Dear Sir,

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 has inter-alia transacted

following business:

1. The 35th Annual General Meeting of the Company will be held on Saturday, 6th day

of September 2025 at 11:00 A.M. at the registered office of the company.

2. To approve the Directors Report for the F.Y. ended 31.03.2025.

3. The Register of Members and share transfer books of the Company will remain

closed from 31.08.2025 to 06.09.2025 (both days inclusive) for the purpose of

Annual General Meeting.

4. To appoint a director in place of Mr. Ankit Satishkumar Shah (DIN: 00237217) who

retires by rotation and, being eligible, offers himself for re-appointment.

5. To appoint M/s. Murali & Venkat as Statutory Auditor of the company for the period

of Five years subject to the approval of the shareholders of the company in the

ensuing annual general meeting of the company.

6. Appointment of M/s. Jaymeen Trivedi & Associates as Secretarial Auditor of the

company for the period of five years subject to the approval of the shareholders of

the company in the ensuing annual general meeting of the company.

7. Re-appointment of Mr. Satish Keshavlal Shah as Managing Director for the period of

three years subject to the approval of the shareholders of the company in the

ensuing annual general meeting of the company.

----------------Page (0) Break----------------

SACHETA METALS LTD 

(GOVT. RECOGNISED EXPORT HOUSE) 

MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS 

REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, 

GUJARAT,383215 

CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐

400064, MAHARASHTRA 

TEL NO: 00 91 22 28725948 / 

E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com 

CIN NO. L51100GJ1990PLC013784 

8. Re-appointment of Mrs. Chetnaben S. Shah as Jt. Managing Director for the period of

Five years subject to the approval of the shareholders of the company in the ensuing

annual general meeting of the company.

9. Re-appointment of Mr. Ankit S. Shah as an Executive Director for the period of Five

years subject to the approval of the shareholders of the company in the ensuing

annual general meeting of the company.

10. Re-appointment of Pranav S. Shah as an Executive Director for the period of Five

years subject to the approval of the shareholders of the company in the ensuing

annual general meeting of the company.

11. The e-voting for the purpose of 35th Annual General Meeting begins on Wednesday,

03rd September, 2025 at 10:00 A.M. and ends on Friday, 05th September, 2025 at

5:00 P.M. The Cut-off date for the purpose of E-voting is Saturday, 30th August, 2025.

12. The Board considered and appointed Mr. Jaymeen Trivedi (Membership No. 9137)

Proprietor of M/s. Jaymeen Trivedi and Associates, Practicing Company Secretaries,

Ahmedabad, as a Scrutinizer for remote e-voting for 35th Annual General Meeting of

the Company.

Additionally, disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, read with circular number

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached herewith as Annexure A

The meeting started at 03:00 pm and concluded at 04:15 pm.

Please kindly take into your records.

Thanking You,

Yours faithfully,

FOR SACHETA METALS LIMITED

PRANAV S. SHAH

DIRECTOR

DIN:06949685

----------------Page (1) Break----------------

SACHETA METALS LTD 

(GOVT. RECOGNISED EXPORT HOUSE) 

MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS 

REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, 

GUJARAT,383215 

CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐

400064, MAHARASHTRA 

TEL NO: 00 91 22 28725948 / 

E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com 

CIN NO. L51100GJ1990PLC013784 

Annexure A

Details as required under Regulation 30 of LODR read with SEBI circular no

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Appointment of Auditor

Sr No Particulars Details

1 Name of the Auditor M/s. Murali and Venkat, Chartered Accountant,

(Firm Reg. no. 002162S)

2 Reason for change viz. appointment,

reappointment, resignation, removal,

death or otherwise.

Appointment for a term of up to 5 (five)

consecutive years.

3 Date of appointment/re-appointment/

cessation (as applicable) and term of

appointment/re-appointment

August06, 2025.

4 Term of Appointment Appointment for a term of up to 5 (five)

consecutive years from the conclusion of

ensuing AGM till the conclusion of AGM to be

held in the year 2030, subject to the approval

of the shareholders at the ensuing AGM of the

Company.

5 Brief Profile (in case of

appointment).

Name of Auditor: M/s. Murali and Venkat,

Chartered Accountant.

Office Address: C-18, Ambica Darshan,

Ground Floor, C P Road, Kandivali East,

Mumbai -400101

Email Id: mumbai@mvca.in

Field of Experience: Murali and Venkat

(FRN:002162S) is a Chartered Accountancy

firm founded in 1989. It has 21 partners and

presence across key cities in India - including

Mumbai, Bengaluru, Delhi, Hyderabad,

Chennai, Ahmedabad. It is empaneled with

C&AG, IBA, IT department, NHAI and various

Banks for different categories of audits.

----------------Page (2) Break----------------

SACHETA METALS LTD 

(GOVT. RECOGNISED EXPORT HOUSE) 

MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS 

REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, 

GUJARAT,383215 

CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐

400064, MAHARASHTRA 

TEL NO: 00 91 22 28725948 / 

E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com 

CIN NO. L51100GJ1990PLC013784 

It is also a peer reviewed firm (Certificate No.

017545).

6 Disclosure of relationships between

Directors (in case of appointment of a

director).

Not Applicable

----------------Page (3) Break----------------

SACHETA METALS LTD 

(GOVT. RECOGNISED EXPORT HOUSE) 

MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS 

REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, 

GUJARAT,383215 

CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐

400064, MAHARASHTRA 

TEL NO: 00 91 22 28725948 / 

E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com 

CIN NO. L51100GJ1990PLC013784 

Appointment of Secretarial Auditor

Sr No Particulars Details

1 Reason for change viz. appointment,

reappointment, resignation, removal,

death or otherwise.

Appointment of M/s. Jaymeen Trivedi &

Associates, Practicing Company Secretary as

Secretarial Auditor of the company subject to

the approval of the Shareholders at the

ensuing AGM of the Company i.e. in compliance

with the amended provisions of Regulation

24A of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

vide SEBI Notification dated December 12,

2024 read with provisions of Section 204 of

the Companies Act, 2013 &. Rule 9 of the

Companies (Appointment and Remuneration

of Managerial Personnel) Rules, 2014.

2 Date of appointment/re-appointment/

cessation (as applicable) and term of

appointment/re-appointment

August 06, 2025.

3 Term of Appointment Appointment for a term of up to 5 (five)

consecutive years from the conclusion of

ensuing AGM till the conclusion of AGM to be

held in the year 2030, subject to the approval

of the shareholders at the ensuing AGM of the

Company.

4 Brief Profile (in case of

appointment).

M/s. Jaymeen Trivedi & Associates, having firm

registration no. S2015GJ316200 is a leading

firm of Company Secretaries registered with

the Institute of Company Secretaries of India.

Mr. Jaymeen Trivedi, having Certificate of

Practice Number 10035 has rich and varied

experience in Corporate Law matters. The firm

is based in Ahmedabad.

The core competency of the firm lies under the

Companies Law, Securities Law, inbound and

outbound Investment, Legal Due Diligence,

Transaction Documents, Joint Ventures,

----------------Page (4) Break----------------

SACHETA METALS LTD 

(GOVT. RECOGNISED EXPORT HOUSE) 

MFRR & EXPORTER OF ALU & ST. STEEL KITCHENWARE CUTLERY & HOUSEWARE ITEMS 

REGD. OFFICE: BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, PRANTIJ, 

GUJARAT,383215 

CORPO. OFF: SEJ PLAZA BLDG, 502/5TH FLOOR, MARVE ROAD, NEAR NUTAN SCHOOL, MALAD WEST, MUMBAI‐

400064, MAHARASHTRA 

TEL NO: 00 91 22 28725948 / 

E‐MAIL: sacheta@sacheta.com,WEB SITE: www.sacheta.com 

CIN NO. L51100GJ1990PLC013784 

Foreign Collaborations, Mergers and

Acquisitions, Listings and Capital Market

transactions.

Address: B-1011, Sivanta One, The Business

Park, Nr. Paldi Cross Road, Ahmedabad -

380007

Contact No.: 079-35616762

5 Disclosure of relationships between

Directors (in case of appointment of a

director).

Not Applicable

----------------Page (5) Break----------------