Satchmo Holdings Limited has intimated the scheduling of its 22nd Annual General Meeting (AGM). The meeting will be held on Tuesday, June 30, 2026, at 09:00 AM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility.
The company has fixed Tuesday, June 23, 2026, as the "Cut-off Date" for determining which members are eligible to vote on the resolutions that will be set out in the Notice of the 22nd Annual General Meeting.
This intimation is made to BSE Limited in compliance with SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. The document reference number is SATCHMOj004j2026-27.