SHABA CHEMICALS LTD.

Satiate Agri Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. Concurrently, the company has confirmed that the trading window, which was closed from July 1, 2026, for all designated persons, will remain shut until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Satiate Agri Ltd has submitted its 39th Annual Report for the Financial Year 2025-2026, as per SEBI Listing Regulations. The report includes the Notice of the 39th Annual General Meeting (AGM), standalone financial statements, Board's Report, Auditors' Report, and Corporate Governance Report. The AGM is scheduled for August 27, 2026, at 5:00 PM, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Kailash Chand Dhaksiya as a director. The annual report is also available on the company's website.

Satiate Agri Ltd has announced its 39th Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 05:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Kailash Chand Dhaksiya as Director, and the approval of Mr. Yogendra Singh Bhati as Non-Executive Non-Independent Director and Mr. Deepak Parashar as Whole-Time Director (KMP). The notice also details the remote e-voting facility, with the cut-off date for eligibility on August 20, 2026, and remote e-voting open from August 24 to August 26, 2026.

Satiate Agri Ltd announced the outcome of its Board Meeting held on August 3, 2026. The board approved the notice for the 39th Annual General Meeting (AGM) and the Board's Report. The Register of Members and Share Transfer Books will be closed from August 17 to August 27, 2026, for the AGM. The 39th AGM is scheduled for August 27, 2026, at 5:00 PM, to be conducted via Video Conferencing or Other Audio Visual Means. Mr. Ajit Jain has been appointed as the Scrutinizer for the e-voting process.

Satiate Agri Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its un-audited standalone and consolidated financial results for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window applies to all designated persons and their immediate relatives. The date of the board meeting to approve these financial results will be communicated separately.

Satiate Agri Ltd has announced the re-constitution of its Stakeholders' Relationship Committee effective May 30, 2026. This decision was made during a Board of Directors meeting held on the same date, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement includes the composition of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee, detailing the names, status, and category of each director involved.

Satiate Agri Ltd announced that the related party transaction (RPT) provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable for the half year ended March 31, 2026. This is because the company's paid-up equity share capital does not exceed ₹10 crore and its net worth does not exceed ₹25 crore as of March 31, 2026, fulfilling the criteria under Regulation 15(2).

Satiate Agri Ltd has appointed Mr. Deepak Parashar as Additional Director and Whole-time Director (KMP) for a term of three years effective May 30, 2026, subject to shareholder approval. Additionally, Mr. Yogendra Singh Bhati has been appointed as Additional Director, Non-Executive Professional Director & Chief Financial Officer (KMP) effective May 30, 2026. Both appointments were based on the recommendation of the Nomination and Remuneration Committee and are in compliance with relevant sections of the Companies Act, 2013 and SEBI regulations.

Satiate Agri Ltd's board meeting on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also appointed Mr. Deepak Parashar as Additional Director and Whole-time Director (KMP) for three years and Mr. Yogendra Singh Bhati as Additional Director, Non-Executive Professional Director & CFO (KMP), both effective May 30, 2026.

Satiate Agri Ltd reported audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹274.28 lakhs for the year ended March 31, 2026. Revenue from operations stood at ₹1161.88 lakhs for the same period. The audit was conducted by M/s. S. N. Gadiya & Co. Chartered Accountants.