S A Tech Software India Ltd (SATECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by S A Tech Software India Ltd on NSE and BSE, with an AI summary of each filing.
S A Tech Software India Limited has informed the Exchange about NCLT Order in relation to Scheme of Arrangement
Others (Uncategorized) · 04 Nov 2026, 9:37 pm
NCLT Directs S A Tech Software Shareholders Meeting for Mindpool Merger NCLT Mumbai Bench-V issued directions on 3rd Nov'26 regarding the Scheme of Amalgamation of Mindpool Technologies Ltd into S A Tech Software India Ltd, with an Appointed Date of 1st Apr'25. S A Tech will convene a shareholder meeting within 90 days to approve the scheme; the share swap ratio is fixed at 1 fully paid equity share of S A Tech (FV Rs. 10) for every 2 equity shares held in Mindpool Technologies. Creditor meetings were dispensed with following requisite consent affidavits.
S A Tech Software India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 01 Nov 2026, 3:03 am
S A Tech Software India Limited has informed the Exchange regarding Cessation of Ms Arnika Choudhary as Company Secretary & Compliance Officer of the company w.e.f. November 20, 2026.
Change in Management · 31 Oct 2026, 6:27 pm
SA Tech Software Company Secretary Arnika Choudhary Resigns SA Tech Software India Limited announced that Ms. Arnika Choudhary has resigned from her role as Company Secretary and Compliance Officer to pursue external career opportunities. She will be officially relieved from her responsibilities effective from the close of business hours on 20th Nov'26. The company stated that it is actively in the process of identifying and hiring a suitable successor for the position and will notify the stock exchanges once the vacancy is filled.
S A Tech Software India Limited has informed the Exchange regarding revised proceedings of Annual General Meeting held on September 14, 2026
Annual General Meeting · 17 Sept 2026, 10:26 pm
S A Tech Software India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 14, 2026
Annual General Meeting · 15 Sept 2026, 10:11 pm
S A Tech Software India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 14, 2026
Annual General Meeting · 14 Sept 2026, 11:04 pm
S A Tech Software India Limited has informed the Exchange about Outcome of Investor Meeting held on 2nd September 2026
Others · 03 Sept 2026, 12:12 am
SA Tech Software India Announces Outcome of September 2026 Investor Meeting SA Tech Software India Limited (NSE: SATECH) concluded a virtual investor meeting on 2nd Sep'26. The session hosted prominent market participants including Stellar AMC, Arjav Partners, Vishita Investment, Finavenue Growth Fund, Shaan Patel Assets Management, Sukham, Mehta & Co., Satincorp, and various HNIs. Management confirmed that no Unpublished Price Sensitive Information (UPSI) was disclosed during the interaction.
S A Tech Software India Limited has informed the Exchange about Schedule of meet
Intimation · 28 Aug 2026, 7:01 pm
S A Tech Software India to Hold Virtual Investor Meeting S A Tech Software India (NSE: SATECH) has scheduled a virtual investor meeting on 02 Sep'26 at 5:00 PM IST. The meeting will be conducted as a group call. Management has stated that discussions will be based solely on publicly available information, with no unpublished price-sensitive information (UPSI) intended to be shared during the interaction. The schedule is subject to change based on exigencies.
S A Tech Software India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 14, 2026
Annual General Meeting · 21 Aug 2026, 9:06 pm
S A Tech Software India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026.
Outcome · 20 Aug 2026, 4:16 pm
S A Tech Board Approves FY26 Reports, Sets AGM Date S A Tech Software's board, in its meeting on 20-Aug-26, approved the draft Board's Report and Annual Report for the financial year ended 31-Mar-26. The company will hold its 14th Annual General Meeting (AGM) on 14-Sep-26 via video conference. The cut-off date to determine member eligibility for remote e-voting has been fixed as 8-Sep-26. The board also appointed Mr. Shalin Jain as the Scrutinizer for the e-voting process.
S A Tech Software India Limited has informed the Exchange regarding Resignation of Internal Auditor of the company w.e.f. August 12, 2026.
Change in Management · 13 Aug 2026, 8:55 pm
S A Tech Internal Auditor Resigns, Citing Personal Commitments SA Tech Software India Ltd announced the resignation of its Internal Auditor for FY27, Ms. Vasudha Kanade, effective from the close of business on 12th Aug'26. The resignation letter, dated the same day, cited personal commitments as the reason for her departure. The company's Audit Committee and Board will consider the appointment of a new internal auditor in due course. This change in key audit personnel represents a notable governance event for the company.