Satiate Agri Ltd

SHABA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Unaudited financial result for the first quarter ended on 30th June 20232. Appointment of Mrs. Rupal Patel PCS as Secretarial Auditor of the company for the F.Y. 2023-24.3. Draft Directors Report and Secretarial Audit Report for the year ended March 31 2023;4. Fix the day date time and venue of 36th (AGM) for the FY 2022-235. Decide the dates for closure of ROM and Share Transfer Register for the purpose of Annual Book Closure.6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 36th AGM.7. Acceptance of Resignation from Mrs. Sangeeta Neema (DIN: 01871324) from the post of Managing Director.8. Acceptance of Resignation from Mr. Jay Kishan Nema .9. Acceptance of Resignation from Mr. Gaurav Mevada.10. Acceptance of Resignation from Mr. Radheshkumar Mevada.11. Appointment of Mrs. Pushpaben Patel (DIN: 10163595) as Additional Independent Director) 12. Appointment of Mr. Utpalbhai Raval (DIN: 08498407) as MD of the Company.