Submission of Notice of 38th Annual General Meeting.
Awaiting price reaction for this filing.
Satiate Agri Limited has filed the notice for its 38th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 5:00 PM via video conferencing. Shareholders on record as of the cut-off date (September 23, 2025) can vote remotely between September 27 and September 29, 2025. Ordinary business includes adoption of FY25 audited financial statements, re-appointment of Mr. Samyak Jain as a director (retiring by rotation), and appointment of M/s. S.N. Gadiya & Co. as statutory auditors for a five-year term ending with the 43rd AGM in 2030. Special business includes three new independent director appointments (Mr. Swapnil Rathi, Mrs. Garima Mahajan, and Mr. Mohd Tarique, each for five years) and approval of a Rs. 100 crore cap on borrowings, asset security creation, and investments/loans/guarantees each.
The Rs. 100 crore ceilings on borrowing, asset pledging, and investments signal that the company is preparing room for potential expansion, acquisitions, or financial restructuring. The appointment of three new independent directors and a fresh statutory auditor indicates governance changes that shareholders should review before voting.