SITA ENTERPRISES LTD.

The company announced that its Statutory Auditors, M/s Patel Shah & Joshi Chartered Accountants (Firm Registration No.107768W), have issued an Audit Report with an unmodified opinion on the Audited Financial Results for the year ended March 31, 2026. This disclosure is made in compliance with Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sita Enterprises Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The company reported a Total Revenue from operations of ₹1,700.39 Lakhs for FY26, compared to ₹1,248.25 Lakhs in FY25. Profit After Tax for FY26 stood at ₹112.41 Lakhs, down from ₹300.00 Lakhs in FY25, with an EPS of ₹0.45. The statutory auditor, M/s. Patel Shah & Joshi, issued an unmodified opinion. Additionally, the Board approved the appointment of Shri Anil Chomal as Internal Auditor and the re-appointment of Kala Agarwal as Secretarial Auditor for the Financial Year 2026-2027. The trading window for designated persons will open 48 hours post-results declaration.

Sita Enterprises Ltd.'s Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a Profit After Tax (PAT) of ₹112.41 Lakh on a total revenue of ₹452.14 Lakh. For the full financial year FY26, PAT stood at ₹300.00 Lakh with total revenue from operations at ₹1,700.39 Lakh. The statutory auditors, M/s. Patel Shah & Joshi, issued an unmodified opinion. The Board also approved the appointment of Shri Anil Chomal as Internal Auditor and the re-appointment of Kala Agarwal as Secretarial Auditor for the Financial Year 2026-2027. The trading window for designated persons will open 48 hours after the results declaration.

Sita Enterprises Ltd. announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. For FY2026, the company reported a total revenue from operations of ₹1,700.39 Lakhs and a Profit After Tax (PAT) of ₹112.41 Lakhs, with Basic and Diluted Earnings Per Share (EPS) of ₹1.77. The statutory auditor, M/s. Patel Shah & Joshi, issued an unmodified opinion on these financial results. Additionally, the Board of Directors approved the appointment of Shri Anil Chomal as the Internal Auditor and the re-appointment of Kala Agarwal as the Secretarial Auditor for the financial year 2026-2027. The trading window for designated persons will reopen 48 hours after the declaration of these financial results.

Sita Enterprises Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited financial statements and results for the financial year ended March 31, 2026. The trading window remains closed for insiders until 48 hours after the results are public.

Sita Enterprises Ltd, in compliance with Section 149(7) of the Companies Act, 2013 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, conducted a separate meeting of the Independent Directors on March 30, 2026. The meeting, which took place at the company's registered office, discussed the performance of Non-Independent Directors, the Board, the Chairperson, and the quality, quantity, and timeliness of information flow between the management and the Board. The meeting started at 4.30 pm (IST) and concluded at 5.30 pm (IST).

Sita Enterprises Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of financial results for the quarter ended 31st March, 2026. This decision is aimed at regulating, monitoring, and reporting trading by insiders. All designated persons, including Directors and designated employees, and their immediate relatives are advised not to enter into any transaction involving dealing/trading in shares of the company during this period.

Sita Enterprises Ltd. has announced its standalone unaudited financial results for the quarter and period ended 31st December, 2025. The company's revenue from operations stands at ₹ 263.13 Crores, with a net profit of ₹ 217.74 Crores. The Statutory Auditors, M/s. Patel Shah & Joshi, have issued a Limited Review Report with an unmodified opinion on the financial results. The company is primarily engaged in investment and financing activities.

Sita Enterprises Ltd has announced that its Board of Directors will meet on 03 February 2026 to consider and approve the unaudited Standalone Financial Results for the quarter ended 31 December 2025. The meeting will also transact any other business as specified in the agenda. The trading window for dealing in the equity shares of the Company is closed for all designated persons, their immediate relatives, and other connected persons until 48 hours after the declaration of the financial results, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sita Enterprises Ltd has issued a clarification letter stating that there is no undisclosed information that could influence the price or volume behavior of its equity shares. The movement in the share price is attributed to general market conditions and investor perception. The company assures prompt disclosure of any material events or information as required by the SEBI (LODR) Regulations, 2015.