StockWatch
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Paper & Paper Products
Board Meeting14 Aug 2026, 03:39 pm

Satia Industries Ltd Appoints Cost Auditor, Sets AGM Date

AI Summary

Satia Industries Ltd announced in a board meeting held on August 14, 2026, the approval of 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 the Financial Year 2026-27 and recommended their remuneration for shareholder ratification. The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, at the company's registered office. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The record date for dividend and voting rights for the AGM is September 23, 2026.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Appointed M/s Balwinder & Associates as Cost Auditor for FY27.
  • 45th AGM scheduled for September 30, 2026.
  • Register of Members closed Sep 24-30, 2026.
  • Record date for dividend and voting rights is Sep 23, 2026.