Satia Industries Ltd

Satia Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026. Additionally, the company informed that the trading window will reopen on August 17, 2026, at 9:00 AM, following the 'Code of Conduct for Prevention of Insider Trading'.

Satia Industries Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window will reopen on the third calendar day following the conclusion of the Board Meeting where the Unaudited Financial Results for the quarter ending June 30, 2026, will be considered. The exact date of the trading window's reopening will be communicated in due course.

Satia Industries Ltd. has announced a temporary shutdown of Paper Machine-3 (PM-3) at its Rupana, Punjab factory site for approximately five months. This shutdown is for the purpose of upgrading and modernizing the machine. The company has assured that other paper machines and the plant will continue operations as usual during this period. Satia Industries will notify the stock exchanges upon the resumption of operations of PM-3 after the upgrade.

Satia Industries Limited (SIL) reported a revenue of ₹14,519 Mn for FY26, a 4% decrease compared to the previous year. Q4 FY26 revenue grew 2% sequentially to ₹3,896 Mn. EBITDA for FY26 was ₹1,318 Mn with a margin of 9.1%, while net profit stood at ₹409 Mn. The company faced challenges due to elevated input and fuel costs, along with pricing pressure from increased dumping. Management anticipates improved performance in FY27 with easing imports and ongoing operational initiatives.

Satia Industries Ltd's board meeting on May 23, 2026, approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹0.40 per share (40%) subject to shareholder approval. The board also appointed M/s Moore Singhi, Chartered Accountants, Noida, as the Internal Auditor for the year 2026-27. The Statutory Auditors issued an Audit Report with an unmodified opinion on the financial results.

Satia Industries Ltd's board has recommended a final dividend of ₹0.40 per share (40% on face value of ₹1 per share) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed M/s Moore Singhi as Internal Auditor for 2026-27.

Satia Industries Ltd's board meeting on May 23, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.40 per share (40% of face value ₹1 per share) for FY26, subject to shareholder approval. Moore Singhi, Chartered Accountants, Noida, were appointed as the Internal Auditor for the year 2026-27. The auditors' report has an unmodified opinion.

Satia Industries Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, in its meeting held on May 23, 2026, approved the results and recommended a final dividend of ₹0.40 per share (40%) for the financial year, subject to shareholder approval. The board also appointed M/s Moore Singhi as the Internal Auditor for the year 2026-27. The auditor's report has an unmodified opinion on the financial results.

Satia Industries Ltd has announced a Board Meeting scheduled for May 23, 2026, to consider and approve the notice of the Board Meeting. The board will also consider approving the standalone audited financial results for the quarter and year ended March 31, 2026, and consider recommending a dividend on equity shares for the same period. The trading window will re-open on May 25, 2026.

In accordance with Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Ajay Kumar Satia, Chairman and Managing Director of Satia Industries Ltd, has declared that he, along with Persons acting in concert, have not made any encumbrance on the shares held by them during the Financial Year 2025-26. This disclosure was made on April 02, 2026, to the stock exchanges and to the Target Company.