Satiate Agri Ltd - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Thursday, September 05, 2024

Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve 1. Draft Director's Report and Secretarial Audit Report for the year ended March 31, 2024; 2. Fix the day, date, time and venue of 37th Annual General Meeting ("AGM') for the Financial Year 2023-24 and draft Notice thereof. 3. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 37th Annual General Meeting. 5. Any other business with the permission of Chairman.