Satchmo Holdings Limited Press Release Jan 09 2026

Please find attached the Postal Ballot Notice dated January 09, 2026, together with the explanatory statement seeking approval from the shareholder by way of Special/Ordinary Resolution as mentioned therein. E-voting to commence at 09:00 on Monday, January 12, 2026 and shall end at 17:00 on Tuesday, February 10, 2026 (both days inclusive).Result of the Postal Ballot will be declared on or before Wednesday, February 11, 2026.