Sayaji Industries Ltd

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.

Sayaji Industries Ltd has appointed M/s TRS & Associates, a Chartered Accountancy firm registered with the Institute of Chartered Accountants of India (Firm Registration no. 141126W), as its Internal Auditor for the financial year 2026-2027. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee. M/s TRS & Associates provides assurance, advisory, and compliance services, with experience in statutory audit, internal audit, regulatory compliance including SEBI ICDR & LODR requirements, strategic business advisory, IPO related advisory, IND AS implementation, and valuations.

Sayaji Industries Ltd announced its financial results for the year and quarter ended March 31, 2026. Q4FY26 EBITDA margins expanded to 8.9%, up 939 bps YoY, with a PAT of ₹10.6 crores. The company reported a consolidated PAT of ₹1.5 crores for FY26, with an EBITDA margin of 4.0%. The company is also working on an upgradation and modernisation project to support efficiency and increase revenue. They are evaluating the divestment of non-core assets to strengthen the balance sheet.

Sayaji Industries Ltd has appointed M/s Dalwadi & Associates as the cost auditor for the financial year 2026-2027. This appointment is subject to the approval of the members at the forthcoming Annual General Meeting (AGM) of the company. M/s Dalwadi & Associates is a partnership firm of practicing Cost and Management Accountants led by CMA Ashwin G. Dalwadi, with over five decades of experience.

Sayaji Industries Ltd has appointed M/s. T R S & Associates, a Chartered Accountant firm registered with ICAI (Firm Registration no. 141126W), as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors based on the recommendation of the Audit Committee. M/s T R S & Associates is a partnership firm established in 2015, with Mr. CA Hemal Rathod as the Co-founder and managing partner, bringing over 12 years of experience in areas such as IPOs, taxation, and advisory services.

Sayaji Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit reports, issued by Shah and Shah Associates, contained unmodified opinions. The board also approved the appointment of M/s. T R S & Associates as Internal Auditor for FY 2026-27 and M/s Dalwadi & Associates as Cost Auditor, subject to shareholder approval.

Sayaji Industries Ltd's Board of Directors approved the standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 5, 2026. The audit reports, issued by Shah and Shah Associates, contained unmodified opinions. The board also approved the appointment of M/s. T R S & Associates as Internal Auditor for FY2026-27 and M/s Dalwadi & Associates as Cost Auditor, subject to shareholder approval.

Sayaji Industries Ltd has scheduled a Board of Directors meeting on May 5, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and twelve months ended March 31, 2026. The trading window for dealing in the company's securities will remain closed for designated persons until 48 hours post publication of the results.

Sayaji Industries Ltd has announced the closure of the trading window for all designated persons and their immediate relatives from 1st April, 2026 until 48 hours after the announcement/declaration of the Audited Financial Results for the fourth quarter and financial year ending 31st March, 2026. The date of the Board Meeting for the consideration and approval of the Audited Financial Results for the fourth quarter and financial year ending 31st March, 2026 will be intimated in due course. The information is also available on the company's website.