Satia Industries AGM: Final Dividend Declared, Director Re-appointed, Cost Auditors Ratified
Satia Industries Limited held its 45th AGM on September 30, 2026. The company declared a final dividend of 40% for FY2025-26 and re-appointed Mr. Chirag Satia as Executive Director. Remuneration for Cost Auditors was also ratified. All resolutions were passed.
The declaration of a dividend and re-appointment of a director are positive events for shareholders, impacting their returns and confidence in the company's leadership.
The AGM successfully transacted all proposed resolutions, including the declaration of a dividend and re-appointment of a director, indicating smooth corporate governance.
Satia Industries Limited held its 45th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at its registered office in VPO Rupana, Punjab. The meeting commenced at 10:30 AM and concluded at 11:00 AM.
During the AGM, four ordinary resolutions were transacted. These included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. A final dividend of 40% (₹0.40 per equity share of ₹1 each) for the Financial Year 2025-26 was declared.
Additionally, Mr. Chirag Satia, Executive Director, who retired by rotation, was re-appointed. The remuneration of the Cost Auditors was also approved and ratified.
Voting on all resolutions was conducted through remote e-voting and physical ballots at the AGM venue. The results of the voting, along with the Scrutinizer's Report, will be communicated to the stock exchanges and will also be placed on the company's website.
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