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( As on 04/10/2025 14:43)

Sacheta Metals L - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Interim Dividend For FY 2025-26

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, it is hereby informed that the meeting of the Board of Directors of the company held today i.e. on Saturday 04th October 2025 at 02:00 PM at the registered office of the company, to approve and declare an Interim Dividend @ Rs. 0.05/- per equity share of face value of Rs. 2/-each (i.e. 2.5% of the paid-up equity share capital of the company) for the Financial Year 2025-26. The Board Meeting commenced at 02:00 pm and concluded at 02:30 pm.