StockWatch
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Paper & Paper Products
Board Meeting14 Aug 2026, 03:34 pm

Satia Industries Sets Record Date for Dividend and AGM Voting

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. Furthermore, the company has scheduled its 45th Annual General Meeting (AGM) for September 30, 2026, and has set September 23, 2026, as the record date for determining shareholders eligible for dividend and voting rights at the AGM. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.

Key Highlights

  • Record date set for dividend and AGM voting rights on September 23, 2026.
  • AGM scheduled for September 30, 2026.
  • Unaudited financial results for Q1 FY27 approved.
  • Cost Auditors appointed for FY 2026-27.
  • Register of Members and Share Transfer Books to close Sept 24-30.