Satia Industries Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2025 along with a copy of minutes.

Satia Industries Limited held its 44th Annual General Meeting on September 30, 2025, at its registered office in Punjab, where all 8 resolutions were passed with overwhelming majority. Shareholders approved the audited financial statements for FY25 and confirmed a final dividend of Rs 0.20 per equity share (20%) in addition to the interim dividend of Rs 0.20 per share already paid, making the total FY25 dividend Rs 0.40 per share. Three independent directors were appointed or re-appointed for five-year terms: Mr Deepak Kumar Kakkar (new), Mr Vinod Kumar Kathuria (re-appointment for second term), and Mr Vibhor Kapoor (new). Additionally, M/s S. Parnami and Associates were appointed as secretarial auditor and the cost auditor's appointment and remuneration were ratified. Voting was conducted via remote e-voting and postal ballot, with 15,413,048 shares (15.41% of total) participating in the vote. All resolutions received over 97% approval, with most crossing 99.97% in favor.