SATIATE AGRI LTD - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Satiate Agri Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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08 Aug 2024
Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2024 at the Registered Office of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the first quarter ended on 30th June, 2024 along with the Auditor''s Limited Review Report. 2. Draft Director's Report and Secretarial Audit Report for the year ended March 31, 2024; 3. Fix the day, date, time and venue of 37th Annual General Meeting ("AGM') for the Financial Year 2023-24 and draft Notice thereof. 4. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 37th Annual General Meeting. 6. Any other business with the permission of Chairman.
View all announcements for Satiate Agri Ltd	Source: BSE India

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