SHABA CHEMICALS LTD.

Satiate Agri Limited, currently undergoing Corporate Insolvency Resolution Process (CIRP), has announced its second meeting of the Committee of Creditors (CoC). The meeting is scheduled for Monday, October 19, 2026, at 05:00 PM and will be conducted in a hybrid mode, allowing for both physical attendance and participation via video conferencing. Details for joining the Zoom session have been shared separately. This meeting is a procedural step within the CIRP framework, aimed at addressing matters related to the company's insolvency resolution.

Satiate Agri Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ending September 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading by designated persons and their immediate relatives. The specific date for the board meeting to approve these financial results will be communicated later.

The first Committee of Creditors (CoC) meeting for Satiate Agri Limited, currently undergoing Corporate Insolvency Resolution Process (CIRP), was held on September 21, 2026. During the meeting, the CoC was apprised of the NCLT order and activities undertaken. Members discussed the company's status and resolution roadmap. Key decisions included the ratification of expenses and remuneration for the Interim Resolution Professional (IRP), approval of estimated CIRP expenses, and the appointment of the IRP as the Resolution Professional. Voting on the appointment of registered valuers and transaction auditors was deferred to the next CoC meeting. Intervals and notice periods for future CoC meetings were also decided.

Satiate Agri Limited, currently under Corporate Insolvency Resolution Process (CIRP), has announced the schedule for its First Committee of Creditors (CoC) meeting. The meeting is slated to take place on Monday, September 21, 2026, at 02:00 PM. It will be conducted in a hybrid format, allowing participation either physically or via video conferencing through Zoom. Details for joining the virtual meeting have been shared separately. This marks a significant procedural step in the insolvency resolution process for the company.

Satiate Agri Ltd has officially commenced its Corporate Insolvency Resolution Process (CIRP) as ordered by the National Company Law Tribunal, Indore Bench, on August 20, 2026. The company has published a public announcement in Form A, notifying stakeholders and inviting creditors to submit their claims by September 3, 2026. The interim resolution professional, M/s MVK IPE LLP, has been appointed to oversee the process, which is estimated to conclude by February 16, 2027. This development marks a significant regulatory event for the company, initiating a formal process to address its financial distress.

Satiate Agri Limited has been admitted into Corporate Insolvency Resolution Process (CIRP) by the National Company Law Tribunal (NCLT), Indore Bench. The application was filed by Excellence Finance Private Limited, a financial creditor, for a debt of ₹6,27,09,615/-. MVK IPE LLP has been appointed as the Interim Resolution Professional (IRP) to oversee the process. This development signifies a critical financial distress for the company.

Satiate Agri Ltd has submitted its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results have been reviewed by the Audit Committee and taken on record by the Board of Directors. A limited review report has been issued by the statutory auditor, M/s. S. N. Gadiya & Co. The company confirmed that no deviations or variations for proceeds of public/rights/preferential issues or QIPs were applicable. Disclosures regarding outstanding defaults on loans and debt securities will be filed along with the XBRL submission. Related party transactions and impact of audit qualifications were not applicable for this period's filing.

Satiate Agri Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. S. N. Gadiya & Co. The financial results have been reviewed by the Audit Committee and taken on record by the Board. The company also confirmed that disclosures regarding deviation in proceeds, outstanding defaults, and related party transactions are not applicable for this period or will be filed separately. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).

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.