Sacheta Metals Limited has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026, at 02:00 PM, to be held at the company's registered office. The intimation, dated May 04, 2026, has been filed under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact key business matters. The following agenda items have been disclosed:

• Consideration and approval of the Audited Financial Results for the quarter and financial year ended on March 31, 2026
• Any other business with the permission of the Chairman and with the consent of the majority of Directors

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

Signatory Details

The intimation has been digitally signed and submitted by Pranav Satishkumar Shah, Director of Sacheta Metals Limited, bearing DIN: 06949685. The digital signature was affixed on May 04, 2026, in compliance with applicable regulatory requirements.

Sacheta Metals Limited is a government-recognised export house engaged in the manufacture and export of aluminium and stainless steel kitchenware, cutlery, and houseware items, with its registered office located in Sabarkantha, Gujarat, and its corporate office in Malad West, Mumbai.

Sacheta Metals Ltd has witnessed significant promoter group activity with Satishkumar Keshavlal Shah completing dual open market transactions on March 30, 2026. The promoter first acquired shares and subsequently sold a portion, demonstrating active portfolio management while maintaining substantial shareholding in the company.

Transaction Overview

Satishkumar Keshavlal Shah, identified as a promoter group member, executed two separate transactions on March 30, 2026. The promoter initially acquired 20,513 equity shares through open market transactions, increasing his holding from 21.17% to 21.18%. Subsequently, he sold 17,013 shares, bringing his final holding back to 21.17%.

Capital Structure Details

The company's equity structure remained unchanged following both transactions. Sacheta Metals Ltd maintains its established capital framework with no dilution effects from these open market activities.

Regulatory Compliance

Both disclosures were made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Shah, whose address is listed as B1, Ami Darshan CO-OP. Housing Soc. LTD., Dayabhai Patel Road, B/H. Municipal Hospital, Govindnagar, Malad (East), Maharashtra, filed the necessary documentation with BSE Limited on March 30, 2026.

Company Operations

Sacheta Metals Ltd operates from Block No. 33, Sacheta Udyog Nagar, Village Mahiyal, Talod, Sabarkantha, Gujarat. The company's shares are listed on the Bombay Stock Exchange, facilitating liquidity for investors and enabling open market transactions by promoter group members.

These transactions represent active promoter group engagement in the company, demonstrating sophisticated portfolio management while maintaining transparency through proper regulatory disclosures. The net acquisition of 3,500 shares reinforces the promoter group's ongoing commitment to the company's growth prospects.