Submission of outcome of Board Meeting held on 09.09.2025.
Awaiting price reaction for this filing.
Satiate Agri Ltd's board, at its meeting on September 9, 2025, approved the appointment of Ms. Priya Bhandari (ICSI member, membership number A51303) as the new Company Secretary and Compliance Officer, effective the same day. She brings 10 years of experience in secretarial, legal, listing compliance, and corporate governance matters. The board also reconstituted three key committees — Audit, Nomination & Remuneration, and Stakeholders' Relationship — all now comprising independent directors. Additionally, the authorization for determining materiality of disclosures was updated to include the Managing Director, CFO, and the newly appointed Company Secretary.
This is a routine governance update aimed at ensuring the company has a qualified Company Secretary and properly constituted board committees as required by SEBI listing rules. No material change to business operations or financials is implied, and shareholders are not directly affected beyond improved compliance reporting.