Sita Enterprises Annual General Meeting
Sita Enterprises conducted its 43rd AGM on September 11, 2026, via video conferencing. All resolutions including re-appointment of two directors and authorised capital increase were passed.
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Sita Enterprises conducted its 43rd AGM on September 11, 2026, via video conferencing. All resolutions including re-appointment of two directors and authorised capital increase were passed.
Sita Enterprises Ltd issued a notice for its Annual General Meeting scheduled for September 11, 2026, to discuss financial statements, director re-appointments, and authorized capital changes.
Sita Enterprises Ltd reported revenue from operations of ₹0.3 Cr (-85.7% YoY) and net profit of ₹0.1 Cr (-95.0% YoY) for Q1 FY27.
Sita Enterprises Ltd has scheduled a board meeting on 12 August 2026 to consider unaudited financial results and other business matters for the quarter ended June 2026.
Sita Enterprises Ltd submitted its quarterly shareholding pattern for the period ending June 30, 2026. This filing details the company's current shareholding distribution.
Board of Sita Enterprises Ltd approved moving registered office to L019, Express Zone Mall, Goregaon, Mumbai, effective 1 July 2026. The change updates the statutory address.
Sita Enterprises Ltd declared that its statutory auditors issued an unmodified audit report for FY2026 results. This confirms the reliability of the company's financial reporting.
Sita Enterprises Ltd reported revenue from operations of ₹0.1 Cr (-83.3% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Sita Enterprises Ltd reported audited FY26 results with standalone net profit of ₹4.52 Crore. The board also re-appointed internal and secretarial auditors for FY 2026-2027.
Sita Enterprises Ltd scheduled a board meeting on May 28, 2026. Directors will consider audited financial results for the year ended March 2026.
Sita Enterprises Limited is exempt from submitting the Annual Secretarial Compliance Report for FY2026. The company remains below regulatory paid-up capital and net worth thresholds.
Sita Enterprises Limited confirmed it does not qualify as a 'Large Corporate' for the financial year 2025–2026 under SEBI's debt-raising framework. The company reported zero outstanding borrowings as of March 31. This routine regulatory disclosure ensures compliance with SEBI circulars regarding mandatory borrowing through debt securities.
Sita Enterprises Limited has submitted its quarterly compliance certificate for the period ended March 31, 2026. Issued by MUFG Intime India, the certificate confirms that securities received for dematerialisation were processed and listed on the stock exchanges within prescribed timelines. This is a routine regulatory filing with no material financial impact.