Satia Industries Limited Announces 45th AGM on September 30, 2026
Satia Industries Limited will hold its 45th Annual General Meeting (AGM) on September 30, 2026. The meeting will be conducted in compliance with current regulations, including recent MCA and SEBI circulars. Shareholders can access the Annual Report and AGM Notice via provided web links.
This announcement pertains to a standard corporate event (AGM) and provides procedural information, which is unlikely to have a significant impact on the company's market valuation.
The announcement is a routine corporate communication regarding the schedule and access details for the Annual General Meeting and does not contain information that would positively or negatively impact the company's stock.
Satia Industries Limited has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:30 AM IST. The meeting will take place at the Company's Registered Office in VPO: Rúpana, Malout - Muktsar Road, District: Sri Muktsar Sahib - 152032 (Punjab).
The AGM will be conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. These include MCA circular no. 14/2020 dated April 08, 2020, and subsequent circulars, with the latest being 03/2025 dated September 22, 2025, as well as SEBI circular dated October 3rd, 2024.
The Notice of the AGM and the Annual Report for the financial year 2025-26 are being dispatched electronically to shareholders whose email addresses are registered with the Company, RTA, or Depository Participants. For shareholders without registered email IDs, this letter serves to provide the web link to access the Annual Report and AGM Notice. The web link for the Annual Report is https://www.satiagroup.com/annual-report/, and for the AGM Notice, it is https://www.satiagroup.com/other-disclosures/#1737642535378-2bbd3022-6baf.
Shareholders seeking further assistance with KYC updates should contact their respective Depository Participants. Holders of physical folios can reach out to the RTA, Beetal Financial & Computer Services Pvt Ltd., at Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062, or via email at beetalrta@gmail.com. Shareholders are requested to provide their landline/mobile number and email ID in their communications.
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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 low impact, the band that almost never moves a portfolio on its own.
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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.