Satia Industries Ltd

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.

Satia Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the 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. Additionally, the company announced that its 45th Annual General Meeting (AGM) will be held on September 30, 2026, with the Register of Members and Share Transfer Books to remain closed from September 24 to September 30, 2026. The record date for dividend and voting rights for the AGM is set as September 23, 2026.

Satia Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the 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 FY 2026-27. Furthermore, the company has scheduled its 45th Annual General Meeting (AGM) for September 30, 2026, and has set September 23, 2026, as the record date for determining shareholders eligible for dividend and voting rights at the AGM. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.

Satia Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the 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 FY 2026-27. Additionally, the company announced its 45th Annual General Meeting (AGM) will be held on September 30, 2026, with the Register of Members and Share Transfer Books closed from September 24 to September 30, 2026. The record date for dividend and voting rights for the AGM is set for September 23, 2026.

Satia Industries reported a standalone net loss of ₹17.12 Cr for Q1 FY27 (EPS -₹1.71), reversing a ₹31.60 Cr profit a year ago (EPS ₹3.16) and a ₹5.80 Cr profit in Q4 FY26. Revenue from operations fell 2.5% YoY to ₹361.81 Cr (₹370.92 Cr) and 7.1% QoQ (₹389.56 Cr), with the Paper segment — 99.9% of sales — tracking the same decline. The loss is not an operating story: pre-tax profit (PBT) was ₹29.12 Cr, down just 5.4% YoY (₹30.79 Cr), essentially flat. The swing to a net loss comes from a ₹46.24 Cr total tax charge against that ₹29.12 Cr PBT — an effective rate over 150% — of which ₹39.33 Cr is a one-time, non-cash deferred tax remeasurement tied to the company's switch to the concessional tax regime under Section 200 of the new Income-tax Act, 2025 (equivalent to the erstwhile Section 115BAA). Management states this ends its Section 80-IA deduction on the Cogeneration Division and explicitly frames the charge as non-recurring and non-cash, with no operating deterioration behind it — a claim the flat PBT supports. Stripping the deferred-tax component and applying only the current-tax run rate (₹6.91 Cr, ~23.7% of PBT) implies an adjusted PAT of roughly ₹22.2 Cr, still down about 30% YoY — a genuine, if more moderate, decline once the one-off is excluded. NPM turned negative to -4.6% from +8.4% YoY on the reported loss; EBIT margin (segment PBIT/revenue) eased modestly to 9.1% from 9.7% YoY. No analyst consensus or brokerage preview for this print could be located, and the company/context carry no formal prior guidance on record for the quarter, so vsStreet and vsGuidance are both unknown here. The quarter's other disclosed development is the planned shutdown of Paper Machine 3 since June 1, 2026 for roughly five months of refurbishment aimed at higher speed and capacity — a headwind that will weigh on volumes through most of FY27 before the efficiency gains show up. Q4 FY26's comparison quarter itself carried a separate ₹6.67 Cr labour-code exceptional charge, underscoring that near-term standalone prints have been noisy on one-offs for two quarters running. Going into Q2 FY27, the read-through is: underlying paper business held up close to flat, the reported loss is a tax-accounting artifact rather than a demand or margin problem, but revenue itself is still softening (down both YoY and QoQ) and PM-3's downtime will further pressure volumes before any capacity upside materialises.