21st Annual Report for the year 2024-25
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Satchmo Holdings Limited (BSE: 533202) has submitted its 21st Annual Report for the financial year ended March 31, 2025, along with the Notice of the 21st Annual General Meeting, to BSE under Regulation 34(1) of the Listing Regulations. The 21st AGM is scheduled for Friday, June 27, 2025, at 9:00 a.m., conducted through video conferencing (VC/OAVM), with the cut-off date for voting eligibility set as June 20, 2025. Key business items include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Ramesh Karur Raghavendran (CFO) by rotation, re-appointment and remuneration approval for Mr. L.S. Vaidyanathan as Executive Director – Business Development for 12 months from June 1, 2025 to May 31, 2026 (Special Resolution), appointment of M/s Kedarnath & Karthik as Secretarial Auditors for 5 years, approval of material related party transactions, and approval for investments/loans/guarantees to subsidiaries including Satchmo Foods Private Limited (wholly owned subsidiary). The company has three subsidiaries: Northroof Ventures, Marathalli Ventures, and Satchmo Foods Private Limited.
This is a routine regulatory filing sharing the annual report and AGM agenda. Shareholders should review the financial statements and vote on the resolutions, particularly the re-appointment of executive directors and the proposal allowing the company to extend loans/investments to its wholly owned subsidiary Satchmo Foods, which signals continued operational activity in the food business segment.