| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited Standalone Financial Results for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on 13.11.2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 9 Sep 2025 | 9 Sep 2025 |
| Submission of outcome of Board Meeting held on 09.09.2025. | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting held on 06.09.2025. | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outcome of Board Meeting held on 02.09.2025. | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-Audited financial result for the quarter ended on June 30 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve In continuation to our letter dated August 06, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Un-Audited Financial Results for the First quarter ended June 30, 2025 and to consider other business, if any, thereon postponed to Thursday, i.e., August 14, 2025 (instead of Monday, August 11, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss (As per BSE Announcement Dated on 11/08/2025) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2025, along with the Statutory Auditors Limited Review Report. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 24/05/2025) Audited Financial Results for the quarter ended on March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Outcome of the meeting of the Board of Directors held on Thursday, May 15, 2025 | ||
| Board Meeting | 6 May 2025 | 8 May 2025 |
| Resignation of Mrs. Snaju Chaodhary from the post of CS | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Meeting of Independent directors of the company to consider the agendas as attached. | ||
| Board Meeting | 5 Mar 2025 | 28 Feb 2025 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Appointment of Mr. Sarabjeet Singh Anand (DIN: 06910481) Ms. Himanshi Sachdeva (DIN: 10645448) Mr. Santosh Kumar Gupta (DIN:06420711) Mr. Mohit Raghav (DIN:09586693) approved Appointment of Mr. Sarabjeet Singh Anand (DIN: 06910481), Ms. Himanshi Sachdeva (DIN: 10645448), Mr. Santosh Kumar Gupta (DIN:06420711), Mr. Mohit Raghav (DIN:09586693) (As Per Bse Announcement Dated on 05.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 12 Mar 2025 |
| Outcome of the meeting of the board of directors held on February 14, 2025 | ||
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