Satia Industries Limited has informed the Exchange about Shareholders meeting

Satia Industries held its 44th AGM on September 30, 2025, at 10:30 AM at its registered office in Rupana, Punjab, under the chairmanship of Dr Ajay Satia, Chairman & Managing Director. Shareholders approved the audited financial statements for FY ending March 31, 2025, along with confirming an interim dividend of Rs 0.20 per share and declaring a final dividend of Rs 0.20 per share (total Rs 0.40 per share, or 40% for FY25). Three ordinary resolutions included adoption of accounts, approval of dividends, and re-appointment of Technical Director Sh Hardev Singh via retirement by rotation. Five special resolutions were passed covering appointments and re-appointments of Independent Directors (Deepak Kumar Kakkar, Vinod Kumar Kathuria, Vibhor Kapoor), appointment of S. Parnami and Associates as Secretarial Auditor, and ratification of the Cost Auditor's remuneration. Voting was conducted through remote e-voting and physical ballots, with consolidated results to be shared with stock exchanges within the stipulated timeframe.