Book Closure Details of Sacheta Metals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 08, 2025	AGM
Sep 11, 2024	AGM	Sep 21, 2024	Sep 28, 2024	A.G.M.
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Apr 10, 2023	EGM	Apr 27, 2023	May 03, 2023
Feb 08, 2021	EGM	Feb 23, 2021	Mar 01, 2021
Sep 08, 2020	AGM	Sep 23, 2020	Sep 30, 2020	(Revised)
Sep 20, 2019	AGM
Aug 17, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Dec 29, 2017	EGM
Jul 18, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 12, 2015	AGM	Sep 25, 2015	Sep 30, 2015	Rs.0.1500 per share(1.5%)Dividend
Aug 13, 2014	AGM	Sep 26, 2014	Sep 30, 2014	Rs.0.2500 per share(2.5%)Dividend
Jun 12, 2013	AGM	Sep 26, 2013	Sep 28, 2013	Rs.0.2500 per share(2.5%)Dividend
Sep 05, 2012	AGM	Sep 27, 2012	Sep 29, 2012	Rs.0.2500 per share(2.5%)Dividend
Sep 05, 2011	AGM	Sep 28, 2011	Sep 30, 2011	Rs.0.25 per share(2.5%)Dividend
Aug 27, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.0.25 per share(2.5%)Dividend
Sep 07, 2009	AGM	Sep 26, 2009	Sep 30, 2009	2.5% Dividend
Sep 05, 2008	AGM	Sep 27, 2008	Sep 30, 2008	2.5% Dividend

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