Sayaji Industries Ltd

Sayaji Industries Ltd has announced its 85th Annual General Meeting (AGM) will be held on September 21, 2026, at 3:30 PM IST via Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Varun P. Mehta as a director. Special business includes approving remuneration for the Cost Auditors, M/s Dalwadi and Associates, at ₹1,20,000 plus GST and expenses for FY 2026-27, and approving the salary and perquisites for Mr. Varun P. Mehta as Executive Director for the tenure April 1, 2027, to March 31, 2029, with a monthly salary up to ₹20,00,000. The notice also details procedures for e-voting and participation through VC/OAVM, in line with SEBI and MCA circulars.

Sayaji Industries Ltd. has filed its Annual Report for the financial year ended March 31, 2026, and announced its 85th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 21, 2026, at 3:30 p.m. IST and will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also provided a detailed calendar of dates for AGM-related activities, including board meetings, notice dispatch, remote e-voting periods, and cut-off dates. The Annual Report will be available on the company's website, www.sayajigroup.in.

Sayaji Industries Limited reported a strong Q1FY27 performance with revenue at ₹288 Cr and EBITDA of ₹21 Cr, a 7.3% EBITDA margin. Despite increased input costs due to inflation, the company maintained healthy volumes and margins, with an average sales price increase of 3-4%. Raw material availability is comfortable. Exports to the Middle East face challenges due to freight costs and regional crises, but alternate routes and markets like the US are being explored. The Technology Modernisation and Automation Project is nearing completion, expected by September 2026, promising cost savings. Joint venture projects, including the Gum Arabic Spray-Drying Plant #2 and Caramel Colours Plant, are on track to commence work by September 2026.

Sayaji Industries Ltd announced the appointment of Mr. Niravkumar C Mistry as the new Chief Financial Officer (CFO) and Key Managerial Personnel of the company. The appointment was approved by the Board of Directors on August 7, 2026, and is effective from August 8, 2026. Mr. Mistry brings over 20 years of experience in finance, including fundraising, working capital management, debt capital markets, M&A, strategy, and finance & accounts. He has previously worked with prominent corporations such as Megha Engineering & Infrastructure Ltd, Arvind Ltd, Adani Group, and Reliance Industries Ltd. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sayaji Industries Ltd has announced the resignation of Mr. Nilesh A Pandya as its Chief Financial Officer (CFO) and Key Managerial Personnel. The resignation was approved by the Board of Directors on August 7, 2026, and is effective from the closure of business hours on the same date. Mr. Pandya is stepping down to pursue other career opportunities. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015.

Sayaji Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results along with a limited review report from the statutory auditors. Additionally, the Board accepted the resignation of Mr. Nilesh A Pandya as Chief Financial Officer, effective August 7, 2026, and approved the appointment of Mr. Niravkumar C Mistry as the new CFO, effective August 8, 2026. The 85th Annual General Meeting is scheduled for September 21, 2026.

Sayaji Industries Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The 85th Annual General Meeting is scheduled for September 21, 2026. Additionally, the board accepted the resignation of Mr. Nilesh A Pandya as Chief Financial Officer, effective August 7, 2026, and approved the appointment of Mr. Niravkumar C Mistry as the new CFO, effective August 8, 2026.

Sayaji Industries Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window for designated persons and their immediate relatives. The window will remain shut until 48 hours after the publication of the financial results, restricting any trading in the company's securities during this period. This information is also available on the company's website.

Sayaji Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the Un-Audited Financial Results for the first quarter ended June 30, 2026. The company will provide further updates regarding the board meeting date for approving these results in due course. The information is also available on the company's investor relations website.

Sayaji Industries Ltd has successfully implemented and gone live with its SAP S/4HANA enterprise resource planning system. This digital transformation initiative, which began in April 2025, achieved go-live on June 1, 2026, across all its standalone units and divisions. The company expects the new system to enhance business process integration, strengthen financial controls, and improve operational efficiency through better productivity and real-time data availability. This disclosure is made in the interest of transparency.