Saffron Industries Limited

Saffron Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST at its registered office in Nagpur. The meeting will cover the financial year 2025-26, including the adoption of audited financial statements and the re-appointment of a director. Members can attend physically or vote electronically. The remote e-voting period is from September 21 to September 23, 2026. The integrated annual report and notice of AGM are available on the company's website.

Saffron Industries Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST at its registered office in Nagpur. The meeting will cover the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Manoj Sinha as a Director. The Integrated Annual Report, including the notice and financial statements, will be sent via email to registered members. The company is also facilitating remote e-voting from September 21 to September 23, 2026, and voting by poll paper at the venue. The register of members and share transfer books will be closed from September 17 to September 24, 2026.

Saffron Industries Ltd has announced its Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of Mr. Manoj Rameshwar Sinha, who retires by rotation. The Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026, for the AGM.

Saffron Industries Ltd. announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the auditors, Jagdish Khatri & Associates. The company's assets and liabilities statement as of June 30, 2026, was also presented. The board meeting commenced at 4:10 PM and concluded at 4:35 PM on July 29, 2026.

Saffron Industries Ltd. announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the auditors. The meeting, held on July 29, 2026, also covered other business items. The company provided its registered office details and contact information. The auditors' report confirmed that based on their review, the financial statements comply with applicable accounting standards and SEBI regulations, and contain no material misstatements.

Saffron Industries Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Concurrently, the company has informed that the trading window for its designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the financial results are communicated to the stock exchanges and made public.

Saffron Industries Ltd has issued a clarification regarding a discrepancy in the submission of its audited financial results for the fiscal year ended March 31, 2026. The company stated that the omission of certain pages in the PDF submission of standalone quarterly financial results was an inadvertent procedural oversight during electronic compilation, not a deliberate attempt to withhold information. The financial figures submitted in XBRL format remain accurate and unchanged. The company has re-submitted the complete set of standalone financial results in PDF format to ensure full compliance and transparency, and has reinforced internal checks to prevent recurrence.

Saffron Industries Ltd. announced the appointment of Mr. Sanyam Sunil Jain as the Company Secretary and Compliance Officer, effective June 27, 2026. The decision was made by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Jain, an Associate member of The Institute of Company Secretaries of India, brings expertise in secretarial, legal, and finance functions. He has been designated as Key Managerial Personnel. The board meeting to approve this appointment commenced at 2:00 PM and concluded at 2:30 PM on June 27, 2026.

Saffron Industries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. Designated persons, directors, employees, and their immediate relatives are prohibited from trading in the company's shares during this period.

Saffron Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. The results include an auditor's report with an unmodified opinion. Mr. Gopal M. Choudhary was re-appointed as the Internal Auditor for the Financial Year 2026-27. The board meeting commenced at 2:15 PM and concluded at 3:00 PM on May 30, 2026.