Sacheta Metals Announces Auditor Change and AGM Schedule

Sacheta Metals Ltd appointed M/s. Chandabhoy & Jassoobhoy as its new statutory auditor on September 2, 2026, following the resignation of M/s. Murali & Venkat.

Reader Takeaway: The company resolved an auditor vacancy and finalized the 36th AGM schedule for late September.

What just happened

In a board meeting held on September 2, 2026, the directors formally approved the appointment of M/s. Chandabhoy & Jassoobhoy (FRN: 101648W) to fill the casual vacancy created by the outgoing auditor. This appointment is effective immediately and will extend through the upcoming 36th Annual General Meeting (AGM). The board has also proposed a five-year term for the new firm, running from the conclusion of the 36th AGM until the 41st AGM in 2031.

AGM and Corporate Governance Updates

The company has finalized the details for its 36th AGM, which will take place at its registered office on September 30, 2026, at 11:00 A.M. To manage voting and shareholder participation, the board has appointed M/s Jaymeen Trivedi & Associates as the scrutinizer. Additionally, the company approved the Director’s Report for the fiscal year ending March 31, 2026.

What changes now

Investors should note that the Register of Members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. No share transfers will be processed during this period. Shareholders planning to participate in the AGM or address specific items in the upcoming report should mark these dates.