Satiate Agri MD, chairman, board of directors and AGM

BSE: 524546Pharmaceuticals & Biotechnology

Trading suspended since 24 Feb 2026

Last traded ₹22.10 on 23 Feb 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. S. N. GADIYA & CO.Peer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Satiate Agri AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Satiate Agri share news and announcements

Annual general meeting, 27 Aug 2026

1,696 shareholders on the register on 20 Aug 2026; present: 6 promoters and 15 others; votes counted by CS Ajit Jain / Ajit Jain & Co..The company's voting result (opens in a new tab)

  1. CONSIDERATION AND ADOPTION THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.39% · promoters 98.03% · other public 41.69%

  2. APPOINTMENT OF MR. KAILASH CHAND DHAKSIYA (DIN: 05120584), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.39% · promoters 98.03% · other public 41.69%

  3. TO APPROVE THE APPOINTMENT OF MR. YOGENDRA SINGH BHATI AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.39% · promoters 98.03% · other public 41.69%

  4. TO APPROVE THE APPOINTMENT OF MR. DEEPAK PARASHAR AS WHOLE-TIME DIRECTOR (KMP) OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 57.39% · promoters 98.03% · other public 41.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.