Submission of Newspaper Advertisement in respect of information regarding 38th AGM scheduled to be held on Tuesday, 30th September,2025 at 05:00 P.M.
Awaiting price reaction for this filing.
Satiate Agri Limited has submitted copies of newspaper advertisements to BSE informing shareholders about its 38th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 5:00 PM and will be held via Video Conference (VC) or Other Audio-Visual Means (OAVM). The public notice, titled 'Public Notice to the Members – 38th Annual General Meeting,' was published on 9th September 2025 in The Free Press Journal (English, Indore edition) and Choutha Sansaar (Hindi, Indore edition). The notice covers details of the AGM, remote e-voting arrangements, and the record date. The filing has been made under Regulations 30 and 47 of the SEBI (LODR) Regulations 2015 and is signed by Managing Director Sudhir Jain.
This is a routine regulatory compliance filing with no material impact on the business or stock price. It simply fulfils disclosure requirements to keep shareholders informed about the upcoming AGM logistics, including e-voting and record date.