AGM/EGM5 Jun 2026, 06:43 pm
Satchmo Holdings Ltd Announces 22nd AGM on June 30, 2026
AI Summary
Satchmo Holdings Ltd has issued a notice for its 22nd Annual General Meeting (AGM) to be held on June 30, 2026, via Video Conference. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Mr. Ramesh Karur Raghavendran as Whole-time Executive Director Finance and CFO. Special business includes the re-appointment and remuneration approval for Mr. L. S. Vaidyanathan as Whole time Director - Business Development. E-voting will be open from June 27 to June 29, 2026.
Key Highlights
- AGM scheduled for June 30, 2026, via Video Conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Whole-time Executive Director Finance & CFO.
- Approval of Whole-time Director Business Development's remuneration.
- E-voting period: June 27-29, 2026.
Price Impact
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