Satiate Agri Limited, which is currently under Corporate Insolvency Resolution Process (CIRP), has issued a notice regarding an upcoming board meeting. The meeting of the directors of the company is scheduled to be held on Saturday, 14th November, 2026.
The primary purpose of this board meeting is the consideration and confirmation of Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ending 30th September, 2026.
A significant disclosure in the notice states that the Resolution Professional of the company will be relying solely on the representations, clarifications, and explanations provided by the directors and key managerial personnel of the company. The Resolution Professional explicitly states that they will not be carrying out any further independent verification for taking on record these financial results.
Regarding insider trading regulations, the company confirms that the trading window has been closed for all designated persons (as defined in the code) since 1st October 2026. This closure will remain in effect until 48 hours after the declaration of the Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ending 30th September, 2026. This closure was previously intimated via communication dated September 23, 2026.
The notice is issued pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the uniform Listing Agreement.
Financial impact of the results is not quantified in this disclosure notice, as this communication serves only to announce the upcoming board meeting.