Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Satchmo Holdings has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 02nd August, 2024 to consider the unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2024 for the financial year 2024-25.