Satchmo Holdings Ltd

Satchmo Holdings Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its financial results for the first quarter ending June 30, 2026. This measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period to prevent potential insider trading.

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.

Satchmo Holdings Ltd has submitted its 22nd Annual Report for the financial year 2025-26, along with the Notice of the Annual General Meeting. The report is available on the company's website and has been dispatched to shareholders. The company operates as an investment and holding company in facilities management, catering, restaurants, food, and investments. It has two wholly-owned subsidiaries: Satchmo Foods, which manufactures ready-to-eat and batter products, and Satchmo Services, which provides integrated facilities management and support services. Satchmo Foods recently inaugurated a new manufacturing plant in Bengaluru to enhance production capacity and automation.

Satchmo Holdings Ltd has announced that its 22nd Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 9:00 AM. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. The company has set Tuesday, June 23, 2026, as the cut-off date for determining shareholder eligibility to vote on the resolutions presented at the AGM. This announcement complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Satchmo Holdings Ltd has announced the approval of its Audited Standalone and Consolidated Financial Results for the fourth quarter and full financial year ended March 31, 2026, by its Board of Directors. The company also enclosed the Statutory Auditors' Report, issued by KAMG & Associates, Chartered Accountants, which provided an unmodified opinion on both the standalone and consolidated financial statements. This declaration was made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Board meeting to approve these results was held on April 28, 2026.

Satchmo Holdings Ltd's Board of Directors met on April 28, 2026, and approved the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and the full financial year ended March 31, 2026. The Statutory Auditors, KAMG & Associates, issued an unmodified opinion on both the standalone and consolidated audit reports. The company has submitted these results along with the auditor's report and a declaration from the Chief Financial Officer, as required by SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Satchmo Holdings Ltd has announced that its Board of Directors will convene a meeting on Tuesday, April 28, 2026. The primary agenda for this meeting is to consider and approve the audited standalone and consolidated financial statements for the fourth quarter and the full financial year which concluded on March 31, 2026. This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Satchmo Holdings Ltd has announced the closure of its trading window from April 01, 2026 till 48 hours after the declaration of the Financial Results for the quarter and year ending March 31, 2026. This decision is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. All connected persons/designated persons and their immediate relatives are advised not to deal/trade in any way in the securities of the Company during the aforesaid period of closure of trading window.

Satchmo Holdings Ltd has reported a positive net worth in Q3 2025 following the settlement of loans and write back of related provisions. The company is presently regular in depositing undisputed statutory dues and has reinstated its GST registration. It has also stepped back from certain projects under development and altered the Objects Clause in its Memorandum of Association.

Satchmo Holdings Ltd has announced a meeting of its Board of Directors on 28th January 2026. The agenda includes the consideration and approval of the unaudited Standalone and Consolidated Financial Statements for the third quarter ended 31st December 2025. This is in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.