StockWatch
·
Paper & Paper Products
Board Meeting14 Aug 2026, 03:23 pm

Satia Industries Board Approves Q1 FY27 Unaudited Results

AI Summary

Satia Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s Balwinder & Associates as Cost Auditors for FY 2026-27. Additionally, the company announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, with the Register of Members and Share Transfer Books closed from September 24 to September 30, 2026. The record date for dividend and voting rights for the AGM is set for September 23, 2026.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Cost Auditors appointed for FY 2026-27.
  • AGM scheduled for September 30, 2026.
  • Register of Members closed Sept 24-30, 2026.
  • Record date set for September 23, 2026.