Saptarishi Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider ....
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Saptarishi Agro Industries has called a Board meeting on 12 February 2026 to consider and approve the unaudited financial results for the third quarter and nine months ended 31 December 2025. The Board will also review progress on identifying a food processing unit with a similar product line, suggesting the company is actively exploring expansion or acquisition opportunities. Additionally, the Board will consider appointing Ms. Khushboo Negi as the new Company Secretary and Compliance Officer. The trading window for insiders has been closed since 1 January 2026 and will remain shut until 48 hours after the results are publicly announced.
The meeting is a routine pre-results announcement, but shareholders should watch the Q3 FY26 numbers closely, as well as any update on the food processing unit search, which could signal future growth or acquisition activity. The proposed Company Secretary appointment is a routine governance matter with no material price impact.