Book closure intimation for Annual General Meeting.
Awaiting price reaction for this filing.
Satiate Agri Limited has informed BSE about its 38th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 5:00 p.m. IST, to be conducted via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Monday, 15th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The cut-off date for shareholders to be eligible for remote e-voting has been fixed as Tuesday, 23rd September 2025. Remote e-voting will be open from Saturday, 27th September 2025 (9:00 a.m.) to Monday, 29th September 2025 (5:00 p.m.). No dividend has been declared, as the cut-off date for dividend payment is marked Not Applicable.
Shareholders should note that no share transfers will be processed between 15th and 30th September 2025. Investors holding shares as of 23rd September 2025 will be eligible to vote at the AGM, but no dividend payout is expected from this meeting.