Saffron Industries Annual General Meeting
Saffron Industries Limited held its 33rd Annual General Meeting on September 24, 2026. Members considered the adoption of FY2025 financial statements and the re-appointment of Director Manoj Sinha.
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Saffron Industries Limited held its 33rd Annual General Meeting on September 24, 2026. Members considered the adoption of FY2025 financial statements and the re-appointment of Director Manoj Sinha.
Saffron Industries Limited will hold its 33rd Annual General Meeting on September 24, 2026. The meeting will address the adoption of audited financial statements and director re-appointment.
Saffron Industries Ltd. scheduled its 33rd Annual General Meeting for September 24, 2026, to adopt financial statements and reappoint a director.
Saffron Industries Ltd submitted its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended June 30, 2026.
Saffron Industries Ltd reported revenue from operations of ₹1.1 Cr (-64.5% YoY) and net profit of ₹0.1 Cr for Q1 FY27.
Saffron Industries Ltd will hold a board meeting on July 29, 2026, to consider unaudited financial results for the quarter ended June 30, 2026.
Saffron Industries Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026, noting ongoing efforts to dematerialize promoter shares.
Saffron Industries Ltd corrected a procedural lapse in its financial results filing. No financial figures were altered; the correction was for PDF attachment omission.
Saffron Industries appointed Mr. Sanyam Sunil Jain as Company Secretary and Compliance Officer. He is also designated as Key Managerial Personnel effective June 27, 2026.
Saffron Industries approved audited FY26 financial results with ₹6.86 Crore revenue from operations. The company reported a profit after tax of ₹1.57 Crore for the year.
Saffron Industries Ltd announced non-applicability of the Annual Secretarial Compliance Report for FY26. The company remains below the prescribed paid-up capital and net worth thresholds.
Saffron Industries Ltd scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed until June 1, 2026.
Ms. Arti Murlidhar Hemnani has resigned as Company Secretary and Compliance Officer of Saffron Industries Ltd, effective May 1, 2026. Her departure is attributed to personal reasons. The company has informed the BSE and provided the necessary regulatory disclosures regarding the change in senior management.
Saffron Industries Ltd clarified to BSE that recent share price movements are purely market-driven. The company confirmed it has no undisclosed material information or impending announcements that could affect price behavior. It remains in compliance with SEBI LODR Regulations, with operations in real estate development continuing as disclosed.
Saffron Industries Ltd submitted a compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The registrar, Adroit Corporate Services, confirmed that share certificates received for dematerialisation were mutilated and cancelled after substitution of the depository's name in the register of members.