AGM/EGM30 Sept 2026, 05:30 pm
Satia Industries Ltd Holds 45th AGM on Sep 30, 2026
AI Summary
Satia Industries Ltd conducted its 45th Annual General Meeting (AGM) on September 30, 2026, at its registered office in Muktsar, Punjab. The meeting was presided over by Dr. Ajay Satia, Chairman Cum Managing Director. Key agenda items included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of 40% (₹0.40 per equity share), the appointment of a director retiring by rotation, and the ratification of remuneration for Cost Auditors. Voting on all resolutions was conducted through remote e-voting and physical ballots.
Key Highlights
- 45th AGM held on September 30, 2026.
- Audited financial statements for FY26 adopted.
- Final dividend of 40% declared for FY25-26.
- Director appointment and Cost Auditor remuneration ratified.
- Voting conducted via e-voting and physical ballots.
Price Impact
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