This is to inform that the 21st Annual General Meeting of the Company will be held on Friday, June 27, 2025 at 09:00 AM, through Video Conferencing/Other AV means (VC/OAVM) facility. The ....
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Satchmo Holdings (formerly NEL Holdings South) has announced its 21st Annual General Meeting scheduled for Friday, June 27, 2025, at 09:00 AM, to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). In line with Section 91 of the Companies Act 2013, the Register of Members and Share Transfer Books will remain closed from Friday, June 20, 2025, to Friday, June 27, 2025 (both days inclusive), for the purpose of the AGM. The company is listed on BSE under stock code 533202 with CIN L93000KA2004PLC033412 and is headquartered in Bangalore. The intimation has been filed in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015.
This is a routine compliance update with no direct impact on stock price. Shareholders will not be able to buy or sell shares during the book closure period (June 20–27, 2025), and they should ensure their participation/attendance at the AGM through the VC/OAVM mode.