Outcome of Board Meeting held on 02.09.2025.
Awaiting price reaction for this filing.
Satiate Agri Ltd's Board of Directors, at their meeting on September 2, 2025, approved two key items. First, the company is shifting its registered office from Cabin No. 1, Shop No. 6, Scheme No-71 Sec C Vikram Squre, Indore-452009 to 31 Sneh Nagar, F. No. 18 Vatsalay Chamber, Indore-452001, effective the same day. Second, on the recommendation of the Audit Committee, the Board appointed M/s. Ajit Jain & Co., Practicing Company Secretaries (FCS-3933, COP-2876), as the Secretarial Auditor of the Company for FY 2024-2025. The appointed firm is based in Indore and specializes in compliance audit, advisory, and corporate governance services.
Both decisions are routine administrative and compliance matters with no material financial impact expected. The registered office shift is within Indore and the secretarial auditor appointment is a standard regulatory requirement, so shareholders are unlikely to see any significant effect on stock price or business operations.