Satiate Agri Ltd — Important, 04-08-2026: Company Update

Satiate Agri Limited has informed about its upcoming 39th Annual General Meeting (AGM), scheduled for Thursday, August 27, 2026, at 05:00 P.M. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The company published newspaper advertisements in The Free Press Journal and Choutha Sansaar detailing the AGM, remote e-voting information, and the record date. These advertisements are also available on the company's website. This update ensures shareholders are aware of the crucial annual meeting and related voting procedures.