| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2025 | 3 Jun 2025 |
| AGM 27/06/2025 This is to inform that the 21st Annual General Meeting of the Company will be held on Friday, June 27, 2025 at 09:00 AM, through Video Conferencing/Other AV means (VC/OAVM) facility. The Register of Members and Share Transfer Book of the Company will remain close from Friday, June 20, 2025 to Friday, June 27, 2025 (both days inclusive). Date of AGM : Friday, 27, 2025. in continuation of our previous communication , attached herewith is the notice and the explanatory statement of the 21st Annual general meeting of the Company scheduled to be held on Friday , June 27 at 9:00 AM through Video Conference / Other AV means. Cut off date for e-Voting : Friday , June 20, 2025 E-Voting Start date and Time :Tuesday June 24, 2025 at 09:00 AM E-Voting end date & Time: Thursday June 26, 2025 at 05:00 pm (As Per BSE Announcement dated on 04.06.2025) Intimation under Reg 30 of SEBI Reg. 2015: 1. Re-appointment of Mr. L S Vaidyanathan as Whole Time Executive Director - Business Development for a term of 1 year with effect from June 01, 2025 till May 31, 2026. 2. Re-appointment of Mr. Ramesh Karur Raghavendran as Whole Time Executive Director - Finance (Retire by Rotation) 3. Appointment of M/s Kedarnath and Karthik, a Firm of Practicing Company Secretaries as Secretarial Auditors of the Company for a period of 5 years commencing from April 01, 2025 SATCHMO HOLDINGS LIMITED - Voting Results and Scrutinizers Report (As per BSE Announcement Dated on 27/06/2025) | ||
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