Satia Industries Board Approves Q1 FY27 Unaudited Results, Sets AGM Date
Satia Industries Limited's Board approved Unaudited Financial Results for Q1 FY27 on August 14, 2026. The 45th AGM is scheduled for September 30, 2026, with the register of members closing from September 24-30, 2026. The record date is September 23, 2026. M/s Balwinder & Associates appointed as Cost Auditor for FY27.
The approval of quarterly results and the announcement of the AGM date are material events for shareholders. The appointment of a cost auditor is a routine compliance matter. These events have a moderate impact on investor information flow.
The announcement reports routine board meeting outcomes including financial results approval and AGM scheduling, which are standard corporate events. No significant positive or negative financial performance or strategic changes were highlighted in the provided text.
Satia Industries Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Financial Results for the Quarter ended June 30, 2026.
The meeting, which took place from 12:00 PM to 2:30 PM, also saw the approval for the appointment of M/s Balwinder & Associates, Cost Accountants, Mohali, as the Cost Auditor for the Financial Year 2026-27, with a recommendation for shareholders to ratify their remuneration.
Furthermore, the company has scheduled its 45th Annual General Meeting (AGM) for Wednesday, September 30, 2026, to be held at the Registered Office in VPO: Rupana, Malout-Muktsar Road, Distt: Sri Muktsar Sahib. Consequently, the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The record date for dividend purposes and for reckoning voting rights for the AGM has been set as Wednesday, September 23, 2026.
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Satia Industries Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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