SOUTH ASIAN ENTERPRISES LTD.

South Asian Enterprises Ltd. has announced its 37th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 p.m. via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has enclosed its Annual Report for the Financial Year 2025-26 and the Notice of the AGM as per SEBI regulations. Key agenda items include the adoption of audited financial statements, re-appointment of directors retiring by rotation, and special business concerning the re-appointment of Tej Bhan Gupta as Managing Director and Anupam Mehrotra as Whole Time Director.

South Asian Enterprises Ltd. has announced its 37th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 p.m. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, has been enclosed as per SEBI regulations. Key agenda items include the adoption of audited financial statements, re-appointment of directors retiring by rotation, and special business concerning the re-appointment of Shri Tej Bhan Gupta as Managing Director and Shri Anupam Mehrotra as Whole Time Director.

South Asian Enterprises Ltd announced the appointment of Shri Rakesh Srivastava as an Additional Director in the category of Non-Executive, Independent Director. The appointment is effective from August 08, 2026, for an initial term of five years, subject to necessary approvals. Shri Srivastava, an IAS officer from the 1981 batch of Rajasthan Cadre, brings extensive experience from public service, including roles as Secretary in the Ministry of Women & Child Development and District Magistrate. He holds master's degrees in physics and business administration and is not currently a director in any other company. The company also reported its unaudited financial results for the quarter ended June 30, 2026, with a limited review report from its statutory auditors indicating no adverse comments.

South Asian Enterprises Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 08, 2026. The company also reported that the auditors' review report contained no adverse comments. Additionally, the company announced the appointment of Shri Rakesh Srivastava as an Additional Director (Non-Executive, Independent) for a term of five years, effective August 08, 2026.

South Asian Enterprises Ltd announced the outcome of its Board Meeting held on August 08, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, Shri Rakesh Srivastava was appointed as an Additional Director in the category of Non-Executive, Independent Director for a term of five years, effective from August 08, 2026, subject to requisite approvals. The company confirmed that the auditors' report on the financial results contained no adverse comments. The results will be published in newspapers as per listing regulations.

South Asian Enterprises Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Concurrently, the company has updated its trading window closure, which will now extend until August 10, 2026, in compliance with SEBI regulations. This closure affects designated persons and is not applicable to general investors.

South Asian Enterprises Ltd has announced the demise of Shri Prem Narain Parashar, an Independent Director, who passed away on July 24, 2026. His cessation as a director and from all other positions within the company is effective from the same date. The company has provided the necessary disclosure as per SEBI regulations.

South Asian Enterprises Ltd has announced the demise of Shri Prem Narain Parashar, an Independent Director, who passed away on July 24, 2026. Consequently, his cessation from all positions within the company is effective from the same date. The company has provided the necessary disclosures as per SEBI regulations.

South Asian Enterprises Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the public announcement of the financial results for the period. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to designated persons. The trading window remains open for general investors. The date of the board meeting to consider the financial results will be announced separately.

South Asian Enterprises Ltd informs BSE that Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is not applicable to the company for the half year ended March 31, 2026. This is because, as of March 31, 2025, neither the paid-up equity share capital nor the net worth of the company exceeded ₹10 Crore and ₹25 Crore respectively, as per Regulation 15(2).