SALGUTI INDUSTRIES LTD.

Salguti Industries Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 30, 2026, at 12:30 PM. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). The record date for determining eligible shareholders is September 23, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the reports of the Board and Auditors. Additionally, the AGM will address the re-appointment of directors retiring by rotation: Mr. Vishnu Vardhan Reddy Salguti and Mrs. Rajitha Reddy Salguti. The company has also provided details on its corporate information, board of directors, key managerial personnel, factory locations, registered office, bankers, share transfer agents, and statutory auditors.

Salguti Industries Ltd has announced that its 41st Annual General Meeting (AGM) for the Financial Year 2025-2026 will be held on September 30, 2026, at 12:30 PM. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The record date for determining eligible shareholders is September 23, 2026. The agenda includes adopting the audited financial statements for FY 2025-26 and reports, as well as appointing directors who are retiring by rotation. The company is facilitating remote e-voting through CDSL.

Salguti Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The company has submitted the results along with the limited review report from its statutory auditors. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS) 34.

Salguti Industries Ltd announced the outcome of its Board Meeting, wherein the unaudited financial results for the first quarter ended June 30, 2026, were declared. The meeting commenced at 3:30 PM and concluded at 5:00 PM. The company submitted its Unaudited Financial Results along with the Limited Review Report from its Statutory Auditors. The results are prepared in accordance with Indian Accounting Standards (Ind AS) 34.

Salguti Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, at 3:30 PM. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office. Other matters may also be discussed with the permission of the Chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Salguti Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the board meeting where financial results for the quarter ending June 30, 2026, will be approved. This measure is in accordance with the company's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Designated Persons & their Immediate Relatives and for Fair Disclosure'. During this period, all designated persons and their immediate relatives are prohibited from trading in the company's equity shares. The exact date of the board meeting will be communicated later.

Salguti Industries Ltd. announced audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the standalone financial results and the auditors' report with an unmodified opinion. Revenue from operations for the year ended March 31, 2026, stood at ₹10,878.22 Lakhs, with total revenue reaching ₹10,884.76 Lakhs. Total expenses amounted to ₹10,912.43 Lakhs, resulting in a loss before exceptional items and tax of ₹27.67 Lakhs.

Salguti Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹10,878.22 lakhs for the year ended March 31, 2026, compared to ₹8,721.79 lakhs in the previous year. The Board also approved the auditors’ report with an unmodified opinion on the financial results.

Salguti Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Salguti Industries Limited has confirmed that it does not fall under the category of a "Large Entity" as per the SEBI Circular dated November 26, 2018. This classification applies for the financial year ending March 31, 2026. Consequently, the company is not subject to the framework and disclosure compliance requirements for fund raising by issuance of debt securities by Large Entities. The company also stated that it has not raised any funds by way of issuing debt securities.