Annual Report 2025-26

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: 03rd September, 2026 The Listing Department, BSE Limited. PJ Towers, Dalal Street, Mumbai - 400 001 Sub: Annual Report 2025‐26 and Book Closure ‐ disclosure under Regulation 30 & 34 of SEBI (LODR) Regulations, 2015 Script Code: 531869 Dear Sir/Madam, This is to inform you that Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 30, 2026 and other details are as follows: - Date & Time of AGM Wednesday, September 30, 2026, 11.00A.M. Venue of AGM Block No. 33, Sacheta Udyog Nagar, Village Mahiyal, Talod, Sabarkantha, Talod M Y, Sabarkantha, Prantij, Gujarat, India, 383215 Cut-off date for E-voting 23rdSeptember,2026 Book Closure 24thSeptember,2026to30thSeptember,2026 (both days inclusive) E-Voting Period E-Voting will commence on Sunday,September 27,2026 (10:00 am IST) and end on Tuesday, September 29, 2026 (05:00 pm IST). Dispatch of Annual Report along with Friday04thSeptember,2026 Notice of AGM Annual Report for the year 2025-26 along with notice of AGM is attached herewith. Kindly take the above on records. Thanking you, FOR SACHETA METALS LIMITED PRANAV SHAH DIRECTOR DIN: 06949685 ANN UAL REPORT - 2025-26 SACHETA METALS LIMITED 36th Annual Report for the year ended S March 2026 ANN UAL REPORT - 2025-26 SACHETA METALS LIMITED SHRI SATISH SHAH SHRI ANKIT SHAH SHRI PRANAV SHAH EXECUTIVE DIRECTOR EXECUTIVE DIRECTOR SACHETA METALS LIMITED BOARD OF DIRECTORS : Mr. Satishkumar K. Shah Managing Director Mrs. Chetnaben S. Shah Jt. Managing Director Mr. Ankitkumar S. Shah Executive Director Mr. Pranav S. Shah Executive Director Mr. Kashyap Badheka Independent Director Mr. Jayeshkumar J Vakhariya Independent Director Mr. Kalpesh Dilip Sanghvi Independent Director Ms. Zarna Shah Independent Director AUDIT COMMITTEE : Mr. Kashyap Badheka Chairman Ms. Zarna Shah Member Mr. Satishkumar K. Shah Member STAKEHOLDER : Mr. Jayeshkumar J Vakhariya Chairman RELATIONSHIP Mr. Kashyap Badheka Member COMMITTEE Mr. Ankitkumar S. Shah Member NOMINATION AND : Mr. Jayeshkumar J Vakhariya Chairman REMUNERATION Mr. Kashyap Badheka Member COMMITTEE Ms. Zarna Shah Member AUDITORS : Murali & Venkat Chartered Accountants COMPANY SECRETARY : Ms. Vibha Samaria &COMPLIANCE OFFICER: BANKERS: : State Bank of India, Malad, Mumbai REGISTERED OFFICE: : Block No. 33, Sacheta Udyognagar Village Mahiyal, Tal: Talod-383215 Dist.: Sabrkhantha (Gujarat) CORPORATE OFFICE: : Sej Plaza Bldg, 502/5th Floor, Marve Road, Near Nutan School, Malad West, Mumbai-400064, Maharashtra Mail I’d: sacheta@sacheta.com Website: www.sacheta.com REGISTRAR AND SHARE : M/S Purva Sharegistry (India) Pvt. Ltd TRANSFER AGENT: Gala No.9, Shiv Shakti Industrial Estate, Sitaram Mill Compound, J.R. Boricha Marg, Lower Parel (E), Mumbai-400011 ANNUAL REPORT - 2025-26 SACHETA METALS LIMITED SACHETA METALS LIMITED CIN: L51100GJ1990PLC013784 Regd. Office: Block No.33, Sacheta Udyognagar Village: Mahiyal, Tal: Talod, Dist. Sabarkantha. Gujarat-383215 NOTICE Notice is hereby given that Thirty-Sixth (36th) Annual General Meeting of the Members of SACHETA METALS LIMITED will be held on Wednesday, 30th September, 2026 at 11.00 a.m. at the Registered office of the Company at BLOCK NO. 33, SACHETA UDYOG NAGAR, VILLAGE MAHIYAL, TALOD, SABARKANTHA, Talod M Y, Sabarkantha, Prantij, Gujarat, India, 383215 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and approve the audited financial statements of the Company for the Financial Year ended 31st March, 2026 including audited balance sheet, statement of profit and loss account and Cash Flow Statement together with the notes for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Pranav Satishkumar Shah (DIN: 06949685) who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Regularization of Appointment of Statutory Auditor of the company to fill the casual vacancy To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the appointment of M/s. Chandabhoy & Jassoobhoy (FRN: 101648W), Chartered Accountants, as Statutory Auditors of the Company, made by the Board of Directors at its meeting held on 02nd September 2026 to fill the casual vacancy caused by the resignation of M/s MURALI & VENKAT (FRN: 002162S), Chartered Accountants, the erstwhile Statutory Auditors of the Company, be and is hereby approved by the members of the Company at such remuneration, plus applicable taxes and reimbursement of out-of-pocket expenses, as may be determined and recommended by the Audit Committee in consultation with the Statutory Auditors and approved by the Board of Directors of the Company, and that they shall hold office until the conclusion of the 36th Annual General Meeting of the Company." RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, matters, deeds and things necessary or desirable in connection with or incidental to giving effect to the above resolution, including but not limited to filing of necessary return with the Registrar of Companies and to comply with all the requirements in this regard.’’ ANNUAL REPORT - 2025-26 SACHETA METALS LIMITED 4. Appointment of Statutory Auditors and authorise the Board to fix remuneration To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and pursuant to recommendation of the Audit Committee and the Board of Directors, M/s. Chandabhoy & Jassoobhoy (FRN: 101648W), Chartered Accountants be and are hereby appointed as Statutory Auditors of the Company in place of M/s MURALI & VENKAT (FRN: 002162S), Chartered Accountants, who shall hold office for a period of five years, from the conclusion of this Annual General Meeting till the conclusion of the 41st Annual General meeting of the Company to be held in the year 2031, on such remuneration, as may mutually be agreed between the Auditors and the Board of Directors of the Company. RESOLVED FURTHER that the Board of Directors of the Company (including its Committee thereof), be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution.’’ For, and on behalf of the Board SACHETA METALS LTD Date: September 02, 2026 SD/- Place: Talod, Prantij Satishkumar K Shah Chairman & Managing Director ANNUAL REPORT - 2025-26 SACHETA METALS LIMITED N O T E S 1. DISPATCH OF ANNUAL REPORT THROUGH ELECTRONIC MODE: In compliance with SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62, dated May 13, 2022, Notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website https://www.sacheta.com/, websites of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com, and on the website of Company’s Registrar and Transfer Agent, Purva Share registry (Ind [Showing first 8,000 characters — download PDF for full document]