in continuation of our previous communication , attached herewith is the notice and the explanatory statement of the 21st Annual general meeting of the Company scheduled to be held on Friday , June 27 at 9:00 AM through Video Conference / Other AV means. Cut off date for e-Voting : Friday , June 20, 2025 E-Voting Start date and Time :Tuesday June 24, 2025 at 09:00 AM E-Voting end date & Time: Thursday June 26, 2025 at 05:00 pm

pdf

Satchmo Holdings Ltd.

03 Jun 2025

3.66

-1.08%

AGM

Satchmo Holdings Ltd - 533202 - Shareholder Meeting - 21St Annual General Meeting On Friday, June …

BSE India

This is to inform that the 21st Annual General Meeting of the Company will be held on Friday, June 27, 2025 at 09:00 AM, through Video Conferencing/Other AV means (VC/OAVM) facility. The Register of Members and Share Transfer Book of the Company will remain close from Friday, June 20, 2025 to Friday, June 27, 2025 (both days inclusive). Date of AGM : Friday, 27, 2025.

pdf

Satchmo Holdings Ltd.

20 May 2025

3.66

-1.08%

Company Update

Satchmo Holdings Ltd - 533202 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 24 A of SEBI (LODR), 2015, please find attached the Annual Secretarial Compliance report for the year ended March 31, 2025.

pdf

Satchmo Holdings Ltd.

02 May 2025

3.66

-1.08%

Company Update

Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the newspaper publication of Audited Financials Results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2025 as published on May 01, 2025

pdf

Satchmo Holdings Ltd.

02 May 2025

3.66

-1.08%

Corp. Note

Satchmo Holdings Ltd - 533202 - Integrated Filing (Financial)

BSE India

Integrated Filing of Audited Results for the quarter and year ended March 31, 2025 along with the Auditors Report and statement of Impact of Audit Qualifications and other annexures

pdf

Satchmo Holdings Ltd.

30 Apr 2025

3.66

-1.08%

Company Update

Satchmo Holdings Ltd - 533202 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Intimation for investment in Subsidiary Company - Satchmo Foods Private Limited by way of Rights Issue by the Company

pdf

Satchmo Holdings Ltd.

30 Apr 2025

3.66

-1.08%

Result

Satchmo Holdings Ltd - 533202 - Results-Audited Standalone And Consolidated Financials Results For The Fourth Quarter …

BSE India

We herewith enclose the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st march 2025 as approved by the Board of Directors together with the report of Statutory Auditors and Statement of Impact Audit Qualifications along with all other annexures as part of Integrated filings.

pdf

Satchmo Holdings Ltd.

30 Apr 2025

3.66

-1.08%

Result

Satchmo Holdings Ltd - 533202 - Board Meeting Outcome for Board Meeting Outcome Dated 30Th APRIL …

BSE India

As intimated vide our letter Ref.: SATCHMO/001/2025-26 dated April 18, 2025, the Board of Directors of the Company met on Wednesday, April 30, 2025 and amongst other businesses, have considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the year ended March 31, 2025. The meeting commenced at 15.30 PM on Wednesday, April 30, 2025 and concluded at 20:00 PM on Wednesday, April 30, 2025. The Statutory Auditors have issued the Standalone and Consolidated Audit Reports with Modified opinion.

pdf

Satchmo Holdings Ltd.

30 Apr 2025

3.66

-1.08%

Annual Report

Annual report for Satchmo Holdings Ltd. for FY-2025

None

pdf

Is NEL Holdings Ltd. worth buying?

23 Votes:

Buy 69.57%

Sell 13.04%

Hold 17.39%