SAPTARISHI AGRO INDUSTRIES LTD.

Saptarishi Agro Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 25, 2026, inclusive. This closure is in preparation for the company's 34th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 1:00 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is also facilitating e-voting for all shareholders as of the cut-off date, September 18, 2026. Remote e-voting will be open from September 22 to September 24, 2026.

Saptarishi Agro Industries Ltd has submitted its 34th Annual Report for the financial year 2025-2026, as required by Regulation 34 of the SEBI (LODR) Regulations, 2015. The report is available on the company's website. Key highlights include the notice for the upcoming Annual General Meeting (AGM) scheduled for September 25, 2026, to adopt financial statements and re-appoint directors. The report details the Board of Directors, key management personnel including the CFO and Company Secretary, auditors, bankers, and registered/corporate office details. It also outlines the agenda for the AGM, including ordinary business like adopting financial statements and re-appointing retiring directors, and special business concerning the re-appointment of Rushabh Ravjibhai Patel as Managing Director for three years.

Saptarishi Agro Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 25, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of directors Shri Rushabh Ravjibhai Patel and Shri Janayash Nareshbhai Desai, the re-appointment of Shri Rushabh Ravjibhai Patel as Managing Director for three years, and the approval of material related party transactions with Fanidhar Mega Food Park Private Limited. The notice and annual report are available on the company's website.

Saptarishi Agro Industries Ltd has announced the appointment of M/s. Jayanta & Associates, Chartered Accountants, as its Internal Auditor for the Financial Year 2026-2027. The decision was approved by the Board of Directors at a meeting held on August 07, 2026. Jayanta & Associates is a chartered accountancy firm with extensive experience in auditing, taxation, and financial management, committed to providing strategic financial solutions and ensuring regulatory compliance.

Saptarishi Agro Industries Ltd announced the re-appointment of Mr. Rushabh Ravjibhai Patel as Managing Director. His new term will commence on August 11, 2026, and will extend for three years until August 10, 2029. This re-appointment is subject to the approval of the company's shareholders at the upcoming Annual General Meeting. Mr. Patel brings 10 years of experience in operations to his role. The filing also disclosed relationships between directors and promoters.

Saptarishi Agro Industries Ltd announced the outcome of its board meeting held on 07-08-2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the company appointed M/s. Jayanta & Associates as Internal Auditors for FY 2026-2027 and approved the re-appointment of Mr. Rushabh Ravjibhai Patel as Managing Director, subject to member approval. The 34th Annual General Meeting is scheduled for September 25, 2026.

Saptarishi Agro Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from the statutory auditor. Key decisions also included the appointment of M/s. Jayanta & Associates as Internal Auditors for FY 2026-2027 and the re-appointment of Mr. Rushabh Ravjibhai Patel as Managing Director, subject to member approval. The company also approved the convening of its 34th Annual General Meeting on September 25, 2026, via Video Conferencing.

Saptarishi Agro Industries Ltd has scheduled a Board of Directors meeting for August 7, 2026, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026, along with the limited review report. The meeting will be held at their Ahmedabad office. Additionally, the company has informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI regulations and the company's insider trading code.

Saptarishi Agro Industries Ltd held a Board of Directors meeting on July 7th, 2026, at its corporate office. The board considered and approved various banking, operational, and general business matters in the ordinary course of business. Necessary authorizations were granted. The meeting commenced at 11:00 AM and concluded at 11:31 AM. The matters discussed do not require disclosure under SEBI regulations.

Saptarishi Agro Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for directors, promoters, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the announcement of the financial results for the first quarter of the financial year 2026-27, ending June 30, 2026. The exact date of the board meeting to declare these results will be communicated later.