SITA ENTERPRISES LTD.

Sita Enterprises Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the draft Directors' Report and the notice for the Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, with the book closure period from September 5 to September 11, 2026, and September 4, 2026, set as the record date for determining eligibility for electronic voting. The company's statutory auditors, M/s. Patel Shah & Joshi, issued a review report with an unmodified opinion on the financial results.

Sita Enterprises Limited held a Board of Directors meeting on August 12, 2026, where they considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Statutory Auditors, M/s. Patel Shah & Joshi, issued a review report with an unmodified opinion. The Board also approved the draft Directors' Report and Notice for the Annual General Meeting (AGM), scheduled for September 11, 2026. The Book Closure period is set from September 5 to September 11, 2026, with September 4, 2026, as the Record Date for the AGM.

Sita Enterprises Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting will primarily focus on considering and approving the Un-audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will review the Draft Directors' Report and the Draft Notice for the upcoming Annual General Meeting for the financial year ended March 31, 2026. The date, time, and venue for the AGM will also be fixed. The company has also informed about the closure of the trading window from July 1, 2026, until 48 hours after the declaration of financial results, affecting designated persons and their relatives.

Sita Enterprises Ltd announced a change in its registered office within Mumbai. The Board of Directors approved the relocation during a meeting held on July 1, 2026. The new registered office is located at Office No. L019, Express Zone Mall, A Wing, Western Express Highway, Goregaon (East), Mumbai, Maharashtra 400063. The change is effective from July 1, 2026. The previous registered office was at 415/416, Arun Chambers, Tardeo Road, Mumbai. The board meeting commenced at 1:30 PM and concluded at 2:00 PM.

Sita Enterprises Ltd has announced the closure of its trading window for dealings in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The measure applies to all designated persons, their immediate relatives, and connected persons, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.