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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Satia Industries Ltd

Satia Industries Ltd: Board Approves Unaudited Q1 FY27 Results & AGM Date

DIVIDEND ▲ Positive Development LOW RISK
📅 Filed on BSE: 14 Aug 2026, 03:32 PM IST  ·  BSE ID: e029d776-a43d-4e95-97cf-047033ab08cd
View Original BSE Filing (PDF)
💡
In Simple Terms
The company announced its latest financial results and set a date for its annual shareholder meeting and dividend payment.
🤖 AI Summary
  • Board approved unaudited financial results for the quarter ending June 30, 2026.
  • 45th Annual General Meeting scheduled for September 30, 2026.
  • Register of Members and Share Transfer Books to close September 24-30, 2026.
  • Appointment of M/s Balwinder & Associates as Cost Auditor for FY2026-27 approved.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Dividend Percentage
45%
AGM Date
30th September, 2026
Register Closure Start Date
24th September, 2026
Register Closure End Date
30th September, 2026
Quarter End Date for Results
30.06.2026
🏢 How This Affects the Company
📈
Business Impact
Disclosure of quarterly financial performance provides stakeholders with an update on the company's operational and financial standing.
💰
Financial Impact
The board approved unaudited financial results, which will be made public, impacting investor perception.
⚙️
Operational Impact
The appointment of a cost auditor for FY2026-27 ensures compliance with regulatory requirements for cost accounting.
👥 What This Means For Shareholders
✅
Action Required
No specific action is required from shareholders at this time beyond noting the information provided.
👤
Who Is Affected
All shareholders of record will be affected by the closure of the Register of Members and Share Transfer Books for the AGM and dividend reckoning.
🔍
Management Signal
The timely announcement of financial results and AGM details signals adherence to corporate governance timelines and shareholder communication.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Full Q1 FY27 financial results publication.
Minutes of the 45th Annual General Meeting.
Payment details for the declared dividend.
LOW RISK Filing pertains to routine corporate actions like results announcement and AGM scheduling.
💡 Investor Takeaway
Satia Industries Ltd's board approved Q1 FY27 unaudited results and set September 30, 2026, for the AGM. The register of members will close September 24-30 for the AGM and dividend. Cost auditor for FY27 appointed.
⚖️ Strengths & Concerns

✅ Positives

  • Announcement of financial results provides clarity on the company's performance for the period.
  • Setting AGM date and dividend record date facilitates corporate governance and shareholder participation.
❓ Frequently Asked Questions
What did Satia Industries Ltd's Board approve in their August 14, 2026 meeting?
The Board approved the unaudited financial results for the quarter ended June 30, 2026, and appointed a cost auditor for FY2026-27.
When is the 45th Annual General Meeting of Satia Industries Ltd scheduled?
The 45th Annual General Meeting of Satia Industries Ltd will be held on Wednesday, 30th September, 2026.
What is the dividend percentage approved by Satia Industries Ltd?
The company's Board of Directors has approved a 45% dividend.
What are the dates for the closure of Satia Industries Ltd's Register of Members?
The Register of Members and Share Transfer Books of the company will remain closed from 24th September, 2026 to 30th September, 2026, inclusive.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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