Satchmo Holdings Ltd

Satchmo Holdings Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the second quarter ending September 30, 2026. This measure is in compliance with SEBI's insider trading regulations and the company's internal code of conduct. 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 Limited's Board of Directors met on July 24, 2026, to review and approve the unaudited financial results for the quarter ended June 30, 2026. Both standalone and consolidated results were approved. The auditor's limited review report is enclosed. The meeting commenced at 15:00 Hrs and concluded at 17:45 Hrs. The auditor's report highlighted an emphasis of matter regarding a pending final settlement for the Long Island Project, resulting in a disputed liability of ₹1928 lakhs, with revenue not recognized since FY25. Additionally, a 'No Dues Certificate' is pending from HDFC Ltd. for a settlement of ₹1554 lakhs.

Satchmo Holdings Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors and accompanied by a Limited Review Report from statutory auditors KAMG & Associates. The report highlights a disputed liability of ₹1928 lakhs related to the Long Island Project, with revenue not recognized since FY25. Additionally, a 'No Dues Certificate' is pending from HDFC Ltd. for a ₹1554 lakhs settlement, and the registration for project 'Rio' under RERA has not been renewed since March 2019.

Satchmo Holdings Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial statements for the first quarter ended June 30, 2026, encompassing both standalone and consolidated figures. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Satchmo Holdings Ltd announced the re-appointment of Mr. L S Vaidyanathan (DIN:00304652) as Whole Time Director, designated as Executive Director - Business Development. This re-appointment is effective from June 1, 2026, for a term of 14 months, concluding on July 31, 2027. The decision was made by the company's members at the 22nd Annual General Meeting held on June 30, 2026. Mr. Vaidyanathan, a Chartered Accountant with over 35 years of experience, is not related to any other director on the board and is not debarred from holding such office. The company also approved investments, loans, guarantees, and related party transactions for the financial year 2026-27.

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.