Sanathnagar Enterprises Limited

Sanathnagar Enterprises Ltd has announced the closure of its trading window for all designated persons. This closure is in accordance with the company's code of conduct for regulating, monitoring, and reporting trading. The window will remain shut from July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading ahead of financial disclosures.

Sanathnagar Enterprises Ltd announced significant changes approved by its Board on April 17, 2026. Mr. Martin Godard resigned as Manager and Key Managerial Personnel, effective April 17, 2026. Additionally, the Board approved the appointment of M/s Walker Chandiok & Co., LLP as the new Statutory Auditors for a five-year term from FY 2026-27, replacing M/s. MSKA & Associates LLP who are completing their second term. M/s Shravan A. Gupta & Associates were also appointed as Secretarial Auditors for FY 2026-27. These appointments are subject to shareholder approval at the upcoming 79th Annual General Meeting.

Sanathnagar Enterprises Limited's Board of Directors, at its meeting on April 17, 2026, approved significant changes. M/s Walker Chandiok & Co., LLP has been appointed as the new Statutory Auditor for a five-year term starting FY 2026-27, replacing M/s. MSKA & Associates LLP, subject to shareholder approval. Additionally, M/s Shravan A. Gupta & Associates was appointed as the Secretarial Auditor for FY 2026-27. The Board also noted the resignation of Mr. Martin Godard as Manager and Key Managerial Personnel, effective April 17, 2026.

Sanathnagar Enterprises Limited's Board of Directors, at its meeting on April 17, 2026, approved the appointment of M/s Walker Chandiok & Co., LLP as the new Statutory Auditor for a five-year term, effective from FY 2026-27, subject to shareholder approval. They will replace M/s. MSKA & Associates LLP, who are completing their second five-year term. The Board also noted the resignation of Mr. Martin Godard as Manager and Key Managerial Personnel, effective April 17, 2026. Additionally, M/s Shravan A. Gupta & Associates were appointed as the Secretarial Auditor for the Financial Year 2026-27.

Sanathnagar Enterprises Limited's Board of Directors approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, at a meeting held on Friday, April 17, 2026. The company's Statutory Auditors, M/s. MSKA & Associates LLP, Chartered Accountants, issued an audit report with an unmodified opinion on these financial results. The approved results, along with the Auditor's Report, have been enclosed with the filing and will also be made available on the company's website. The auditors confirmed that the statement is presented in accordance with SEBI Listing Regulations and gives a true and fair view of the company's financial performance.

Sanathnagar Enterprises Limited's Board of Directors approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, at a meeting held on Friday, April 17, 2026. M/s. MSKA & Associates LLP, the Statutory Auditors, issued an unmodified opinion on these financial results, confirming they present a true and fair view in accordance with SEBI Listing Regulations and applicable accounting standards. The approved results, along with the Auditor's Report, have been enclosed with the filing and will be made available on the company's website.

Sanathnagar Enterprises Ltd has announced that its Board of Directors will convene a meeting on April 17, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results for both the quarter and the full financial year ended March 31, 2026. In adherence to SEBI regulations and the company's insider trading code, the trading window for the company's shares has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

Sanathnagar Enterprises Ltd has announced the closure of its trading window for trading in the company's listed securities from April 1, 2026. The closure will last till the expiry of 48 hours after the announcement of audited financial results for the quarter and year ending March 31, 2026. The decision is in accordance with the company's Code of Conduct for Regulating, Monitoring & Reporting of Trading.

Sanathnagar Enterprises Ltd, a real estate development company, has reported its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations for the quarter is INR 379.75 lakhs, with a profit before tax of INR 7.54 lakhs. The company's earnings per share (EPS) for the quarter is INR 0.24. The company operates in a single reportable segment and does not have any subsidiaries, joint ventures, or associate companies.

Sanathnagar Enterprises Ltd has appointed Mr. Sandeep Lakhotia as the new Chief Financial Officer and Key Managerial Personnel, effective from January 20, 2026. Mr. Lakhotia is a qualified Chartered Accountant with over 15 years of experience in various fields of finance, strategy, governance, and commercial operations. He joined the Lodha group in August 2024. The appointment comes after the resignation of Mr. Vikash Mundhra, who served as the CFO and Key Managerial Personnel until the closure of business hours on January 19, 2026 due to pre-occupations and other personal reasons.