Please find attached the Postal Ballot Notice dated October 06, 2025, together with the explanatory statement seeking approval form the shareholder by way of Special Resolution as mentioned therein. E-Voting to commence on 09:00 on Wednesday, October 08, 2025 and shall end on 17:00 on Thursday, November 06, 2025 (both days inclusive). Result of the postal Ballot will be declared on or before Friday, November 07, 2025.

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Satchmo Holdings Ltd.

06 Oct 2025

4.00

0.76%

Company Update

Satchmo Holdings Ltd - 533202 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform the exchange that the Board of Directors of the Company met today on October 06, 2025 on shorter notice and upon recommendation of the NRC committee confirmed the re-appointment of Mr. Kumar Nellor Gopalkrishna as Independent Director of the Company for a second term of five years, subject to shareholders approval. He is also re-appointed as Independent Director on the Board of the wholly owned subsidiaries of the Company.

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Satchmo Holdings Ltd.

24 Sep 2025

4.00

0.76%

SAST

Satchmo Holdings Ltd - 533202 - Closure of Trading Window

BSE India

Trading Window of the Company will remain closed from October 01, 2025 upto 48 hours after the declaration of the Financial Results of the Company for the second quarter ending on September 30, 2025.

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Satchmo Holdings Ltd.

05 Aug 2025

4.00

0.76%

Company Update

Satchmo Holdings Ltd - 533202 - Intimation Under Clause 10 Of Part A Of Schedule III …

BSE India

Intimation under Clause 10 of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015

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Satchmo Holdings Ltd.

28 Jul 2025

4.00

0.76%

Company Update

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

BSE India

Please find attached the newspaper publication of Unaudited Financials Results along with Limited Review Reports for the quarter ended June 30, 2025 as published on July 28, 2025.

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Satchmo Holdings Ltd.

25 Jul 2025

4.00

0.76%

Result

Satchmo Holdings Ltd - 533202 - Unaudited Standalone And Consolidated Financial Results Of The Company For …

BSE India

We herewith enclosed the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2025 as approved by the Board of Directors together with the Limited Review Report along with the annexures as part of Integrated filings.

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Satchmo Holdings Ltd.

25 Jul 2025

4.00

0.76%

Board Meeting

Satchmo Holdings Ltd - 533202 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results …

BSE India

As intimated vide our letter Ref.: SATCHMO/013/2025-26 dated July 18, 2025, the Board of Directors of the Company met on Friday, July 25, 2025 and amongst other businesses, have considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company quarter ended on 30th June, 2025. The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting started at 15.30 PM and concluded at 18.45 PM.

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Satchmo Holdings Ltd.

18 Jul 2025

4.00

0.76%

Board Meeting

Satchmo Holdings Ltd - 533202 - Board Meeting Intimation for Considering Inter-Alia The Unaudited (Standalone And …

BSE India

Satchmo Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve the unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June 2025

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Satchmo Holdings Ltd.

16 Jul 2025

4.00

0.76%

Company Update

Satchmo Holdings Ltd - 533202 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations for the quarter ended June 30, 2025

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Is NEL Holdings Ltd. worth buying?

23 Votes:

Buy 69.57%

Sell 13.04%

Hold 17.39%