Satia Industries Ltd: Board Meeting Approves Financials, Appoints Cost Auditor, Sets AGM Date

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 the Financial Year 2026-27 and recommended their remuneration for shareholder ratification. Additionally, the company announced that its 45th Annual General Meeting (AGM) will be held on September 30, 2026, with the Register of Members and Share Transfer Books to remain closed from September 24 to September 30, 2026. The record date for dividend and voting rights for the AGM is set as September 23, 2026.