Satia Industries Ltd AGM Held on Sep 30, 2026: Dividend Declared, Director Re-appointed
Satia Industries Limited held its 45th AGM on September 30, 2026. Key resolutions passed include adopting FY26 financial statements, declaring a 40% final dividend for FY25-26, and re-appointing Mr. Chirag Satia as Executive Director. Remuneration for Cost Auditors was also ratified.
The declaration of a dividend and re-appointment of a director are material events for shareholders, impacting their returns and company leadership confidence.
The AGM was successfully held, and key resolutions including dividend declaration and director re-appointment were passed, indicating positive corporate governance and shareholder engagement.
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, several key resolutions were transacted and passed by the members.
The ordinary business included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Auditors and Directors. A final dividend of 40% (Rs. 0.40 per equity share of Rs. 1 each) was declared for the Financial Year 2025-26. Additionally, Mr. Chirag Satia, an Executive Director, was re-appointed upon retiring by rotation.
Under special business, the remuneration to the Cost Auditors was ratified. The voting on all resolutions was conducted through remote e-voting and physical ballots at the AGM venue. The company has submitted the proceedings and voting results to the stock exchanges as per SEBI regulations.
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