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Sattva Engineering Construction Limited held its 21st Annual General Meeting on September 10, 2026. The meeting transacted business including the adoption of financial statements.
The company informed the exchange that it has dispatched letters to shareholders with unregistered emails, providing web-links to access the FY 2025-26 Annual Report.
Sattva Engineering Construction Limited has issued the notice for its 21st Annual General Meeting scheduled for September 10, 2026. The meeting will be conducted via video conferencing.
Sattva Engineering Construction Limited has secured a civil construction order from Bimbo Bakeries India Private Limited. The contract, valued at ₹11.22 Crore, involves works at Serkadu, Tamil Nadu.
Sattva Engineering Construction Limited has appointed Mr. Suraj Dubey as Company Secretary and M/s. Raghavan & Muralidharan as Statutory Auditor.
Sattva Engineering Construction Limited appointed Suraj Dubey as Company Secretary and Compliance Officer. The company also approved the appointment of Statutory Auditors and convened the AGM.
Sattva Engineering reports Q1 FY27 business highlights, including an order book of ₹5,300 crore. The company secured two new orders worth approximately ₹124 crore.
Mr. Laxmikanth Tangudu has resigned as Company Secretary and Compliance Officer of Sattva Engineering. He will be relieved effective July 15, 2026.