Satiate Agri AGM 2026: Key Dates, Voting, Outcome Details

AGM outcome filed after the 39th meeting

Satiate Agri Limited declared the final voting results of its 39th Annual General Meeting (AGM) held on August 27, 2026. The shareholder meeting was conducted through video conferencing and other audio-visual means (OAVM), following the process laid out in the AGM notice. The filings also covered the submission of the AGM notice and the subsequent outcome disclosure. Alongside routine shareholder approvals, the AGM included board and senior management matters, including a key appointment. The company’s disclosures also set out the e-voting process and eligibility cut-offs used for voting.

When and how the 39th AGM was conducted

The 39th AGM was held on Thursday, August 27, 2026, at 5:00 P.M. IST. Satiate Agri conducted the meeting through Video Conferencing or OAVM, as stated in its communications to shareholders. The company indicated that the process for joining and participating was disclosed in the AGM notice. Such virtual AGMs have remained common in India, especially where companies prefer a structured, controlled format for shareholder participation and voting. For shareholders, the key practical point was that voting was enabled through a remote e-voting window ahead of the meeting.

Key dates: record date and remote e-voting window

Satiate Agri disclosed the voting calendar used for the AGM. Shareholders holding shares as of the record date were eligible to vote on the resolutions placed before the meeting. Remote e-voting opened on August 24, 2026, and closed on August 26, 2026, providing a defined window for participation ahead of the AGM. Central Depository Services (India) Limited (CDSL) was stated as the agency facilitating the e-voting process. These dates matter because shareholders who miss the record date are not eligible to vote, and shareholders who miss the remote e-voting window may need to rely on the meeting-day process, if provided.

Newspaper advertisements used to confirm the schedule

The company said it had earlier confirmed the AGM schedule through newspaper advertisements dated August 6, 2026. The notices were published in The Free Press Journal (English) and Choutha Sansaar (Hindi) in Indore. The advertisements included information on the meeting and the remote e-voting process. This step is a standard compliance and communication measure, particularly for ensuring broad shareholder awareness of meeting details, voting timelines, and participation procedures.

What shareholders voted on

Satiate Agri said shareholders voted on board appointments and the adoption of the company’s audited financial statements for FY26. The focus of the agenda, as described in the company’s disclosure, was on board and senior management changes, including appointments and a reappointment by rotation. The company later declared the final voting results for the AGM. While the filing references multiple agenda items in broad terms, the company specifically highlighted the appointment of a whole-time director as part of the resolutions passed.

Deepak Parashar appointed as Whole-Time Director (KMP)

Among the outcomes disclosed, Satiate Agri passed a resolution for the appointment of Mr. Deepak Parashar as Whole-Time Director and Key Managerial Personnel (KMP) of the company. The company’s update also carried a separate reference indicating the appointment outcome (dated 29/08) in its information flow. Whole-time director appointments are closely tracked by shareholders because they can indicate shifts in day-to-day leadership responsibility and the execution approach for operational and financial priorities.

AGM held amid CIRP and an NCLT admission

Satiate Agri Ltd also stated that it held its 39th AGM under the Corporate Insolvency Resolution Process (CIRP). The disclosure noted that the AGM took place seven days after the NCLT Indore admitted the insolvency petition and appointed MVK IPE LLP as Interim Resolution Professional (IRP). This context is significant because CIRP can change how stakeholders assess governance, oversight, and decision-making, even when statutory meetings and voting proceed as scheduled. The company’s filings did not provide additional details in this text on the insolvency petition beyond the NCLT admission and IRP appointment reference.

Financial context referenced alongside the AGM

In the company’s disclosures around the AGM schedule, Satiate Agri referenced FY26 losses of ₹274.28 lakh (₹2.74 crore). While the AGM notice and outcome focus on meeting mechanics and resolutions, this loss figure provides context for why changes in leadership and governance can attract attention from investors and other stakeholders. The company did not provide revenue figures or additional financial line items in the provided text, but the cited loss amount frames the backdrop to the FY26 audited financial statements placed for shareholder consideration.

Key factual summary table

Registered office and key contacts disclosed

The company’s text included its registered office address as: 1 Cabin No. 1, Shop No. 6, Scheme No-71, Sec C Vikram Squre, Sudama Nagar, Indore-452009, Madhya Pradesh. It also included a contact table listing key managerial personnel and officers: Deepak Parashar (Whole-time Director), Yogendra Singh Bhati (CFO), and Priya Bhandari (Company Secretary). The mobile number shown for these contacts was +91-8889123123, and the email listed was Info@satiateagri.com. For shareholders and investors, these contact disclosures are relevant for official correspondence related to meeting records, voting queries, and corporate filings.

Why this sequence matters for shareholders

The company’s AGM disclosures bring together three important threads: a defined voting timeline, a leadership appointment, and the fact that the company is under CIRP. The record date and e-voting window determine eligibility and the mechanism through which shareholder decisions are recorded. The appointment of a whole-time director as KMP points to a formal governance change ratified through shareholder approval. And the CIRP context highlights that statutory processes, including AGMs, continue even when insolvency resolution proceedings are underway, although the broader oversight framework may be shaped by the IRP’s role and the ongoing process.

Conclusion

Satiate Agri’s 39th AGM on August 27, 2026 was held via VC/OAVM with remote e-voting facilitated by CDSL and eligibility tied to the August 20 record date. Shareholders approved resolutions including the appointment of Deepak Parashar as Whole-Time Director (KMP). The meeting was also disclosed as being conducted under CIRP, following the NCLT Indore admission of an insolvency petition and the appointment of MVK IPE LLP as IRP seven days earlier.