SACHETA METALS LTD. - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015.

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