| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 8 Aug 2026 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the agenda(s) as mentioned in the notice as attached. Submission of Financial Results for the Quarter Ended 30.06.2026. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 3 Aug 2026 | 3 Aug 2026 |
| Outcome of Board Meeting dated 03.08.2026. | ||
| Board Meeting | 30 May 2026 | 19 May 2026 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2026. Outcome of Board Meeting held on 30.05.2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 11 May 2026 | 11 May 2026 |
| Outcome of the Meeting of Board of Directors of the Company held on Monday, May 11, 2026. Outcome of Board Meeting held on Monday, May 11, 2026 regarding change in management of the Company. | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the quarter and nine-months ended December 31, 2025. Outcome of Board Meeting dated 13.02.2026. Financial Results for the Quarter and Nine Month Ended 31.12.2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| 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. | ||
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