Reg. 34 (1) Annual Report.
05-Jun-2026 | Source : BSE22nd Annual Report for the Year 2025-26
Notice Of The 22Nd Annual General Meeting Of The Company For The Financial Year 2025-26 Under Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
05-Jun-2026 | Source : BSEIn continuation of our previous communication and in line with Regulation 34 of the SEBI (LODR) 2015 (Listing Regulations) attached herewith is the Notice and the Explanatory Statement of the 22nd Annual General Meeting of the Company scheduled to be held on Tuesday June 30 2026 at 09:00 A.M. (IST) through Video Conferencing/other AV means. Cut off Date for e-voting: Tuesday June 23 2026 E-Voting Start Date : Saturday June 27 2026 at 09:00 AM E-Voting end Date : Monday June 29 2026 at 05:00 PM Date of AGM : Tuesday June 30 2026 at 09:00 AM
Shareholder Meeting - 22Nd Annual General Meeting On Tuesday June 30 2026
05-Jun-2026 | Source : BSEThis is to inform that the 22nd Annual General Meeting (AGM) of the Company has been scheduled on Tuesday June 30 2026 at 09:00 A.M. through Video Conferencing/ Other Audio visual Means (VC/OAVM) facility. The Company has fixed Tuesday June 23 2026 as the Cut Off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 22nd Annual General Meeting (AGM) of the Company. Date of AGM : Tuesday June 30 2026
Corporate Actions
No Upcoming Board Meetings
Satchmo Holdings Ltd has declared 3% dividend, ex-date: 22 Sep 11
No Splits history available
No Bonus history available
No Rights history available