Saptak Chem And Business Ltd

Saptak Chem And Business Ltd has announced that its Board of Directors will convene on October 24, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also include the Auditor's Limited Review Report for the said period. Other business may be discussed with the Chairman's permission.

Saptak Chem And Business Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, and connected persons, along with their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. This measure is in compliance with SEBI regulations concerning the prohibition of insider trading. The company will announce the date of the Board Meeting for the financial results in due course.

Saptak Chem and Business Limited held its 47th Annual General Meeting (AGM) on August 29, 2026, via video conferencing. The meeting concluded successfully with all resolutions presented, including the adoption of audited financial statements for FY26 and the re-appointment of Mr. Ayush Vinod Kumar Tated as Director, being passed. The voting results, along with the Scrutinizer's report dated August 31, 2026, have been filed and will be uploaded to the company's website. The AGM saw participation from promoters and public shareholders.

Saptak Chem and Business Ltd has issued a corrigendum to its 47th Annual General Meeting (AGM) notice. The AGM, originally scheduled for August 28, 2026, has been rescheduled to August 29, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Several details within the AGM notice and annual report have been amended to reflect this date change, including the term of appointment for certain positions and the availability of documents for electronic inspection. The e-voting period has also been adjusted accordingly.

Saptak Chem and Business Ltd has filed its 47th Annual Report for the Financial Year 2025-2026. The report, compliant with SEBI regulations, has been sent to shareholders and uploaded to the company's website. The filing includes details on the Board of Directors, Chief Financial Officer, Compliance Officer, and Auditors. Key sections cover the Director's Report, Management Discussion and Analysis, Corporate Governance, and financial statements including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement. The 47th Annual General Meeting (AGM) is scheduled for August 28, 2026, to be held via Video Conferencing, with agenda items including the adoption of financial statements and the re-appointment/regularization of Mr. Ayush Vinod Kumar Tated as an Executive Director.

Saptak Chem And Business Ltd has issued a notice for its 47th Annual General Meeting (AGM) scheduled for Friday, August 28, 2026, at 12:30 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Statutory Auditors. Additionally, the AGM will address the re-appointment of Mr. Ayush Vinod Kumar Tated as a Director (Executive) who retires by rotation, and the regularization of his appointment as Executive Director. A significant item is the proposed appointment of Mr. Ayush Vinod Kumar Tated as Managing Director for a five-year term from January 9, 2026, to January 8, 2031, along with discussions on remuneration.

Saptak Chem And Business Ltd has confirmed that there is no deviation or variation in the utilization of proceeds from its preferential issue of 40,00,000 convertible warrants. The funds raised were intended for working capital requirements and margin for bank guarantees, and general corporate purposes. The company has received 25% of the consideration amount, aggregating to ₹1,05,00,000, and has utilized ₹1.57 Cr for the stated objectives. The Audit Committee has reviewed the statement and found no issues. This filing is in compliance with SEBI regulations regarding the utilization of funds from public and preferential issues.

Saptak Chem and Business Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹4.85 Lakhs for the period, compared to a loss of ₹5.90 Lakhs in the same quarter last year. Total revenue for the quarter was ₹0.00 Lakhs. The Board of Directors also approved the Director's Report for the year ended March 31, 2026, and adopted the Secretarial Audit Report. The 47th Annual General Meeting (AGM) is scheduled for August 28, 2026, to be held via Video Conferencing. Additionally, the appointment of Mr. Ayush Tated as Managing Director was approved, subject to shareholder approval.

Saptak Chem and Business Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Auditors Limited Review Report. The company also approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. Additionally, the Board approved the convening of the 47th Annual General Meeting (AGM) on August 28, 2026, and appointed Mrs. Rupal Patel as Scrutinizer for remote e-voting. The appointment of Mr. Ayush Tated as Managing Director was also approved, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from August 22 to August 28, 2026, for the AGM.

Saptak Chem And Business Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. Additionally, the board will discuss the appointment of Mr. Ayush Tated as the Managing Director, subject to shareholder approval. Other key agenda items include approving the draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026, and finalizing arrangements for the Annual General Meeting, including fixing the date, time, venue, and book closure period.