Sarup Industries Ltd (514412) — Board Meeting | 1 October 2026

1 October 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

47th AGM held via video conference with key director appointments and resolution adoption

🔄 What Changed

Appointment of two new independent directors and adoption of audited financials

🔮 What's Next

No explicit future guidance provided

💡 Investor Takeaway

New independent directors appointed to strengthen governance and support growth initiatives.

Sarup Industries Ltd held its 47th AGM on 30 September 2026 via video conference, with Chairman Atamjit Singh Bawa and Managing Director Simerjit Singh Bawa presiding. The meeting covered adoption of audited financials, appointments of new independent directors, and resolution of a clerical error causing temporary trading suspension. Shareholders participated remotely with e-voting extended for 15 minutes post-meeting. All resolutions passed with requisite majority.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 514412 ✨ Ask AI About This

About Sarup Industries Ltd (514412)

Consumer Durables · Leather · Listed on BSE

Market Cap: ₹35.09 CrP/E: 68.7ROE: -20.8%ROCE: 3.9%

View full 514412 stock details →

📡 Get AI alerts when 514412 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 514412 — Free

💡 Ask AI about this filing

"What is the expected impact of new independent directors on governance?""How will Lotus Bawa expansion affect revenue growth?""When will trading resume after the listing fee resolution?"

Ask AI Free →

📊 More 514412 filings

🟡 Voting Results — 2 October 2026Sarup Industries Ltd announced voting results for its 47th Annual General Meeting held on 30 Septemb...
Board Meeting — 30 September 2026Sarup Industries Ltd announced the closure of its trading window effective October 1, 2026, until 48...
🔴 Annual Report — 8 September 2026Sarup Industries Limited reported a net profit of **₹56.83 lakhs** for FY 2025-26, down from **₹478....
🟡 Board Meeting — 8 September 2026Sarup Industries Ltd announced the approved dates for its 47th Annual General Meeting and record dat...
🟡 Board Meeting — 8 September 2026Sarup Industries Ltd announced the outcome of its board meeting on 08.09.2026, approving the 47th An...

See all 514412 filings →

🔥 Also filed on 1 October 2026

GOPALGopal Snacks LtdAnnouncement VIYASHViyash Scientific LtdCorporate Action 532138SMC Credits LtdAnnouncement AVALONAvalon Technologies LtdInsider Trading GCSLGretex Corporate Services LtdOffer Document PVPPVP Ventures LtdAnnouncement

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools