Satiate Agri Ltd Announces 39th AGM on August 27, 2026
Satiate Agri Ltd has announced its 39th Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 05:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Kailash Chand Dhaksiya as Director, and the approval of Mr. Yogendra Singh Bhati as Non-Executive Non-Independent Director and Mr. Deepak Parashar as Whole-Time Director (KMP). The notice also details the remote e-voting facility, with the cut-off date for eligibility on August 20, 2026, and remote e-voting open from August 24 to August 26, 2026.
Key Highlights
- 39th AGM scheduled for August 27, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financial statements.
- Reappointment of Director Kailash Chand Dhaksiya proposed.
- Approval sought for new directors Yogendra Singh Bhati and Deepak Parashar.
- Remote e-voting facility available from August 24-26, 2026.
Price Impact
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