Satiate Agri Ltd — Dividend/Bonus, 03-08-2026: Corp. Action

Satiate Agri Limited has informed shareholders about its 39th Annual General Meeting (AGM) scheduled for Thursday, 27th August, 2026, at 05:00 P.M IST through video conferencing. For the purpose of the AGM, the company's Share Transfer Books and Register of Members will be closed from Monday, 17th August, 2026, to Thursday, 27th August, 2026. Shareholders eligible to vote electronically (e-voting) must be recorded by the cut-off date of Thursday, 20th August, 2026. Remote e-voting will be open from Monday, 24th August, 2026, to Wednesday, 26th August, 2026. This is crucial for shareholder participation.