This is to inform that the 22nd Annual General Meeting (AGM) of the Company has been scheduled on Tuesday, June 30, 2026 at 09:00 A.M. through Video Conferencing/ Other Audio visual Means ....
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Satchmo Holdings Limited has scheduled its 22nd Annual General Meeting (AGM) for Tuesday, June 30, 2026, at 09:00 A.M., to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has fixed Tuesday, June 23, 2026, as the cut-off date to determine members eligible to vote on the resolutions mentioned in the AGM Notice. The filing also refers to book closure, though specific closure dates are not detailed in this communication. This is a routine compliance filing under SEBI Listing Regulations.
No material impact on the stock is expected from this announcement, as it is a standard procedural disclosure. Shareholders should note the cut-off date of June 23, 2026, to ensure their voting eligibility for the AGM resolutions.