Satia Industries Ltd

Satia Industries Ltd has announced that its Board of Directors will convene on November 13, 2026, to consider and approve the standalone unaudited financial results for the quarter and half-year ended September 30, 2026. Following the board meeting, the trading window will reopen on November 16, 2026, at 09:00 AM, in compliance with SEBI's insider trading regulations.

Satia Industries Ltd has successfully restarted its Paper Machine-3 (PM-3) at its manufacturing facility in Rupana, Punjab, on September 7, 2026. This restart follows a significant technological upgrade and rebuild project. The machine is currently undergoing trials and testing, with commercial operations expected to commence upon successful completion of these activities. The company is closely monitoring its performance during this phase.

Satia Industries Ltd conducted its 45th Annual General Meeting (AGM) on September 30, 2026, at its registered office in Muktsar, Punjab. The meeting was presided over by Dr. Ajay Satia, Chairman Cum Managing Director. Key agenda items included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of 40% (₹0.40 per equity share), the appointment of a director retiring by rotation, and the ratification of remuneration for Cost Auditors. Voting on all resolutions was conducted through remote e-voting and physical ballots.

Satia Industries Ltd has announced the closure of its trading window effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen on the third calendar day after the conclusion of the Board Meeting where the Financial Results for the Quarter ended September 30, 2026, will be considered. The exact date of reopening will be communicated in due course.

Satia Industries Ltd. has announced its 45th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will be held at the company's registered office in Punjab. In compliance with SEBI and MCA circulars, the company is sending the Annual Report for FY 2025-26 and the AGM Notice electronically to members with registered email addresses. For members without registered emails, a letter with a web-link to access the Annual Report and AGM Notice has been dispatched. The company also provided contact details for RTA and Depository Participants for any queries.

Satia Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, as required by SEBI regulations. The report, which forms part of the company's Annual Report, details its corporate identity, registered and corporate office information, and contact persons for queries. It outlines the company's business activities, primarily focused on the manufacturing of writing and printing paper, which accounted for 99.58% of its turnover. The report also covers the markets served, including domestic and international, with exports contributing 6.38% of the total turnover. Employee and worker statistics are also provided. The company is reporting on a standalone basis and has not obtained any assessment or assurance for this reporting year.

Satia Industries Ltd has announced its 45th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM IST at its registered office in Punjab. The company has also released its Annual Report for the Financial Year 2025-26, which includes the Business Responsibility and Sustainability Report (BRSR) and other prescribed reports. The AGM notice is being circulated to members. E-voting will commence prior to the AGM, with a cut-off date of September 23, 2026, to determine eligible members. Book closure for the purpose of AGM and potential final dividend payment for FY 2025-26 is scheduled from September 24 to September 30, 2026.

Satia Industries Ltd. has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST at its registered office in Punjab. The meeting agenda includes the adoption of audited financial statements for the year ending March 31, 2026, the declaration of a final dividend of 40% (Rs. 0.40 per share) for FY 2025-26, the appointment of a director retiring by rotation, and the ratification of remuneration for Cost Auditors. E-voting will commence prior to the AGM, with a cut-off date of September 27, 2026, to determine eligible members. Book closure for the AGM and dividend payment is scheduled from September 24 to September 30, 2026.

Satia Industries Limited (SIL) announced its Q1 FY27 results, recording revenues of INR 3,618 Mn. This represents a 2% year-on-year decrease from INR 3,709 Mn in Q1 FY26 and a 7% sequential decrease from INR 3,896 Mn in Q4 FY26. The company experienced improved pricing but lower volumes due to a planned shutdown of Paper Machine 3. EBITDA stood at INR 508 Mn, a 20% YoY decline, though EBITDA margin improved sequentially to 14.0% due to better realizations. SIL reported a net loss of INR 171 Mn, attributed to a one-time deferred tax charge from adopting a concessional tax regime. The company is undergoing a modernization program for Paper Machine 3, expected to enhance capacity and efficiency.

Satia Industries Ltd announced in a board meeting held on August 14, 2026, the approval of unaudited financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s Balwinder & Associates as Cost Auditors for the Financial Year 2026-27 and recommended their remuneration for shareholder ratification. The 45th Annual General Meeting (AGM) is scheduled for September 30, 2026, at the company's registered office. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The record date for dividend and voting rights for the AGM is September 23, 2026.