Satchmo Holdings 22nd AGM held on June 30, 2026 via video conferencing
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Satchmo Holdings held its 22nd AGM on June 30, 2026 via video conferencing with 61 members present out of 20,861 shareholders on record date. Key items included adoption of FY26 audited standalone and consolidated financials (statutory auditors gave an unqualified report), reappointment of Mr. Ramesh Karur Raghavendran as Executive Director Finance and CFO by rotation, and reappointment and remuneration of Mr. L.S. Vaidyanathan as Executive Director Business Development. Special business covered approval of material related party transactions and authorization for investments, loans, and guarantees in wholly owned subsidiary Satchmo Services Pvt Ltd. Voting results will be submitted separately. Shareholders appreciated the company becoming debt free and its FMCG expansion, and requested future dividends.
Routine AGM completed; detailed voting results awaited. Resolutions cover director reappointments, related party deals, and funding authority for subsidiary.