Satia Industries Ltd (SATIA) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Final dividend declared and director appointment approved

🔄 What Changed

Rs. 0.40 per share dividend declared; new director appointed to replace Mr. Chirag Saa

🔮 What's Next

None

💡 Investor Takeaway

Shareholders receive a 40% dividend and gain clarity on leadership succession ahead of the AGM.

The AGM notice confirms a 40% final dividend of Rs. 0.40 per share for FY2025-26, approval of the audited financials, and appointment of a new director to replace Mr. Chirag Saa. It also details proxy rules, e-voting procedures, and unclaimed dividend transfers to IEPF after 7 years. The meeting is scheduled for 30th September 2026 at 10:30 AM at the registered office in Punjab.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SATIA ✨ Ask AI About This

About Satia Industries Ltd (SATIA)

Forest Materials · Paper · Listed on BSE

Market Cap: ₹686.5 CrROE: -0.7%ROCE: 3.6%Div Yield: 0.58%

View full SATIA stock details →

📡 Get AI alerts when SATIA files next

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

Track SATIA — Free

💡 Ask AI about this filing

"What is the record date for dividend eligibility?""How will the new director impact board composition?""What is the cost auditor remuneration approved?"

Ask AI Free →

📊 More SATIA filings

Announcement — 23 September 2026Satia Industries Ltd announced the closure of its insider trading compliance window effective Octobe...
🔴 Annual Report — 8 September 2026Satia Industries announced its 45th Annual General Meeting on September 30, 2026, and provided web l...
Announcement — 15 August 2026Satia Industries announced the board approved unaudited Q1 FY26 results showing total income of [amo...
Announcement — 14 August 2026Satia Industries reported INR 3,618 Mn revenue for Q1 FY27, down 2% YoY and 7% QoQ, with EBITDA at I...
Announcement — 14 August 2026Satia Industries Limited submitted its investor presentation to exchanges on August 14, 2026, detail...

See all SATIA filings →

🔥 Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report 543578Olatech Solutions LtdAnnual Report 512025Asgard Alcobev LtdAnnual Report SIGACHISigachi Industries LtdCorporate Action 503675Wagend Infra Venture LtdAnnual Report 542864Mount Housing & Infrastructure LtdAnnual Report

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 when SATIA files new disclosures

Track SATIA filings, board meetings, and corporate actions. Free email alerts at 5 PM.