Satiate Agri Ltd

BSE: 524546

6

total announcements

524546.BO · 15 min delayed

BSEOthersResults1d ago

Satiate Agri Ltd

Submission of 39th Annual Report for FY 2025-2026.

Satiate Agri Ltd submitted its 39th Annual Report for FY 2025-2026, including the Notice of the 39th Annual General Meeting and the Standalone Financial Statements for the Financial Year 2025-2026.

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BSEAGM/EGMMgmt Change2d ago

Satiate Agri Ltd

Submission of Notice of 39th AGM of the Company.

Satiate Agri Ltd has submitted the notice of its 39th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of directors.

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BSECorp. Action3d ago

Satiate Agri Ltd

Intimation of AGM, Cut-Off Date/ E-voting and Book Closure.

Satiate Agri Ltd has announced the intimation of AGM, cut-off date/e-voting and book closure for the 39th Annual General Meeting. The meeting will be held on August 27, 2026, through video conferencing. The share transfer books and register of members will be closed from August 17 to August 27, 2026. The cut-off date for e-voting is August 20, 2026.

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BSEOthersResults3d ago

Satiate Agri Ltd

Outcome of Board Meeting dated 03.08.2026.

Satiate Agri Ltd held its Board Meeting on August 3, 2026, and approved the Notice of 39th Annual General Meeting, with the meeting scheduled to take place on August 27, 2026, through video conferencing. The Register of Members and Share Transfer Books will be closed from August 17 to August 27, 2026, for the AGM. Mr. Ajit Jain has been appointed as the Scrutinizer to oversee the e-voting process.

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