| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 27 Oct 2025 |
| Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting. OUTCOME OF BOARD MEETING HELD ON 14.11.2025 Financial Result for the Quarter and Half Year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 24 Jul 2025 |
| Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Intimation of Board Meeting Out Come of Board Meeting Quarterly Financial Result for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 24 May 2025 | 9 May 2025 |
| Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of Board Meeting Board Meeting Outcome for OUT COME OF BOARD MEETING The Board has recommended final dividend of Rs 0.20 per share (i.s 20%) face value Rs 1/- per share for the financial year ended 31st March, 2025 subject to approval of shareholders at the ensuing Annual General Meeting (in addition to the interim dividend of 20% (Rs 0.20 per equity shares) declared by the Board in their respective meetings held on 09.08.2024 and 13.11.2024. The total dividend for the financial year 2024-25 is 40% (Rs 0.40) equity shares of Rs1/- each. (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 27 Jan 2025 |
| Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation Out Come of Board Meeting (As Per BSE Announcement Dated on: 11/02/2025) | ||
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