Sashwat Technocrats Limited

Sashwat Technocrats Ltd has announced its 50th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM at its registered office in Mumbai. The company will also close its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year 2025-2026 and the re-appointment of Mr. Rohit Doshi as a director. The filing also lists the Board of Directors, KMPs, registered office details, statutory auditors, and registrar and share transfer agents.

Sashwat Technocrats Ltd has filed its Annual Report for the Financial Year 2025-2026, which includes the notice for its 50th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026, at 12:00 p.m. at the company's registered office in Mumbai. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Rohit Doshi as a director retiring by rotation. The report also lists the Board of Directors, Key Managerial Personnel (KMPs), registered office address, statutory auditors (J M T & Associates), and Registrar and Share Transfer Agents (Purva Sharegistry (India) Private Limited).

Sashwat Technocrats Ltd has announced its 50th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:00 PM. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the reappointment of Mr. Rohit Doshi as a director who retires by rotation. The company has also dispatched its Annual Report for the financial year 2025-2026 to its members.

Sashwat Technocrats Ltd announced the outcome of its Board meeting held on August 10, 2026. The Board considered and approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the auditors. The company operates in a single segment, making segment-wise reporting not applicable. Figures pertaining to previous periods have been re-grouped and restated where necessary.

Sashwat Technocrats Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by JMT & Associates, Chartered Accountants. The report indicates no material misstatements and confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company operates in a single segment, making segment-wise reporting inapplicable. Previous periods' figures have been re-grouped and re-classified where necessary.

Sashwat Technocrats Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will also include a review of the auditors' report and any other necessary business items, subject to the Chairman's approval. This announcement is made in compliance with SEBI regulations.

Sashwat Technocrats 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, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Sashwat Technocrats Ltd's Board of Directors approved and recorded the audited financial results for the quarter and year ended March 31, 2026, during its meeting on May 27, 2026. The board also approved the auditor's report on the financial results and a declaration confirming the unmodified opinion of the auditors. Additionally, Mr. Rohit Doshi, who retired by rotation, was re-appointed as a Director.

Sashwat Technocrats Ltd has scheduled a meeting of its Board of Directors on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Sashwat Technocrats Limited has officially informed the stock exchange that it does not meet the criteria to be classified as a "Large Corporate." This declaration is made in accordance with the framework provided in the SEBI Circular dated November 26, 2018, which mandates initial and annual disclosures for entities to determine their Large Corporate status. The company explicitly states its non-qualification under the specified regulatory guidelines.