Satia Industries Announces 45th AGM on Sep 30, 2026, to Consider Final Dividend
Satia Industries Limited will hold its 45th AGM on September 30, 2026. The agenda includes adopting the FY26 financial statements and declaring a final dividend of 40% (₹0.40 per share). Mr. Chirag Satia is up for re-appointment as an Executive Director. Remote e-voting is available from September 27-29, 2026.
The declaration of a final dividend and the AGM proceedings are significant for shareholders, impacting their returns and corporate governance. The re-appointment of a director also plays a role in the company's leadership continuity.
The announcement is positive due to the declaration of a final dividend and the re-appointment of a director, indicating stable company operations and shareholder returns.
Satia Industries Limited has announced its 45th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:30 AM at the company's registered office in Punjab. The meeting agenda includes several key items of business.
Ordinary business at the AGM will involve the receipt, consideration, and adoption of the audited Balance Sheet as of March 31, 2026, and the Profit and Loss Account for the year ended on that date, along with the reports of the Auditors and Directors. Additionally, the company will seek to approve and ratify the remuneration of the Cost Auditors.
Special business for the meeting includes the declaration of a final dividend for the Financial Year 2025-26. The Board of Directors has recommended a final dividend of 40%, amounting to ₹0.40 per equity share of ₹1 each, to be declared out of the profits of the company for the said financial year. Shareholders will also be asked to appoint a director in place of Mr. Chirag Satia (DIN No 03426414), an Executive Director, who retires by rotation and is eligible for re-appointment.
The company has also provided detailed information regarding the Annual Report 2025-26, which will be sent electronically to shareholders whose email addresses are registered. The notice and annual report will be available on the company's website and stock exchange websites. Furthermore, the notice details the process for remote e-voting for shareholders, including instructions for both dematerialized and physical shareholders. The e-voting period will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The cut-off date for e-voting is September 23, 2026. Mr. Gaurav Bansal, Chartered Accountant, has been appointed as the scrutinizer for the e-voting process.
The Register of Members and the Share Transfer Books of the company will remain closed from September 24, 2026, to September 30, 2026, both days inclusive. The company has also provided notes for members regarding proxy appointments, inspection of documents, unclaimed dividends, and nomination facilities.
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Satia Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Satia Industries Limited. Read the original for the full detail.