Intimation of Re-constitution of Stakeholders'' Relationship Committee w.e.f. 30.05.2026. Attached herewith the Composition of all Committee with this letter.
Awaiting price reaction for this filing.
Satiate Agri Ltd has informed BSE about the re-constitution of its Stakeholders' Relationship Committee effective May 30, 2026. The new committee is chaired by Mrs. Garima Mahajan, an Independent Director, with Mr. Deepak Parashar (Whole-time Director) and Mr. Mohd Tarique (Independent Director) as members. This change was approved by the Board of Directors in their meeting held on May 30, 2026, in compliance with SEBI LODR Regulations. The filing also includes updated compositions of the Audit Committee and Nomination & Remuneration Committee.
This is a routine governance update and does not indicate any changes to the company's business operations or financial health. No immediate impact on shareholders is expected from this committee re-constitution.