Satia Industries Ltd. Announces 45th AGM on September 30, 2026

Satia Industries Ltd. has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST at its registered office in Punjab. The meeting agenda includes the adoption of audited financial statements for the year ending March 31, 2026, the declaration of a final dividend of 40% (Rs. 0.40 per share) for FY 2025-26, the appointment of a director retiring by rotation, and the ratification of remuneration for Cost Auditors. E-voting will commence prior to the AGM, with a cut-off date of September 27, 2026, to determine eligible members. Book closure for the AGM and dividend payment is scheduled from September 24 to September 30, 2026.