Board Meeting Announcement for Satiate Agri Ltd - Aug 14, 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 Auditors Limited Review Report. 2. Draft Directors 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.