Sita Enterprises Board Meeting on Aug 12 to Approve Q1 FY27 Results

Sita Enterprises Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting will primarily focus on considering and approving the Un-audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will review the Draft Directors' Report and the Draft Notice for the upcoming Annual General Meeting for the financial year ended March 31, 2026. The date, time, and venue for the AGM will also be fixed. The company has also informed about the closure of the trading window from July 1, 2026, until 48 hours after the declaration of financial results, affecting designated persons and their relatives.