Sacheta Metals MD, chairman and AGM
BSE: 531869Non - Ferrous MetalsSmall Cap
Share price at the BSE close on 29 Oct 2026. Previous close ₹3.33.
29 Oct: open ₹3.25, high ₹3.74, low ₹3.25
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹44 Cr3,442nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 21.81
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.81
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 3.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.43
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 70,467
Sacheta Metals' chairperson and managing director is SATISHKUMAR K. SHAH and its managing director CHETNABEN S. SHAH, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Sacheta Metals board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSATISHKUMAR K. SHAH
- Managing directorCHETNABEN S. SHAH
8 directors4 independent4 executive
- SATISHKUMAR K. SHAH · Chairperson and managing directorExecutive · joined May 1990 · reappointed Sep 2025 · 36 months as independent · 1 listed board · 1 committee seat
- CHETNABEN S. SHAH · Managing directorExecutive · joined May 1990 · reappointed Sep 2025 · 60 months as independent · 1 listed board
- ANKIT S. SHAHExecutive · joined Sep 2004 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 committee seat
- PRANAV S. SHAHExecutive · joined Oct 2014 · reappointed Sep 2025 · 60 months as independent · 1 listed board
- ZARNA DHAVAL SHAHIndependent · joined Feb 2019 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- KASHYAP BADHEKAIndependent · joined Apr 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- JAYESHKUMAR J. VAKHARIYAIndependent · joined Aug 2022 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KALPESH DILIP SANGHVIIndependent · joined Sep 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 2 Sep 20268 of 8 present4 independent · 38 days in between
- 25 Jul 20268 of 8 present4 independent · 52 days in between
- 2 Jun 20268 of 8 present4 independent · 20 days in between
- 12 May 20268 of 8 present4 independent
Audit Committee
Chair KASHYAP BADHEKA
ZARNA DHAVAL SHAH, SATISHKUMAR K. SHAH
- 25 Jul 20263 of 3 present2 independent · 73 days in between
- 12 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair JAYESHKUMAR J. VAKHARIYA
KASHYAP BADHEKA, ZARNA DHAVAL SHAH
- 25 Jul 20263 of 3 present3 independent · 73 days in between
- 12 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair JAYESHKUMAR J. VAKHARIYA
KASHYAP BADHEKA, ANKIT S. SHAH
- 25 Jul 20263 of 3 present2 independent · 73 days in between
- 12 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MURALI & VENKATPeer-review certificate valid to Jun 2027
1 earlier auditor
- KIRAN & PRADIP ASSOCIATESNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Sacheta Metals AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sacheta Metals dividend history
Annual general meeting, 30 Sep 2026
28,382 shareholders on the register on 23 Sep 2026; present: 4 promoters and 28 others; votes counted by JAYMEEN TRIVEDI / JAYMEEN TRIVEDI & ASSOCIATES.The company's voting result
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.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 57.16% · promoters 100.00% · institutions 0.00% · other public 2.22%
- To appoint a director in place of Mr. Pranav Satishkumar Shah (DIN: 06949685)) who retires by rotation and, being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 57.16% · promoters 100.00% · institutions 0.00% · other public 2.22%
- Regularization of Appointment of Statutory Auditor of the company to fill the casual VacancyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 57.16% · promoters 100.00% · institutions 0.00% · other public 2.22%
- Appointment of Statutory Auditors and authorise the Board to fix remunerationOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 57.16% · promoters 100.00% · institutions 0.00% · other public 2.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.