BSEOthers20 Aug 2026 · 20 Aug 2026, 04:30 pm
The Board of Directors of the Company in meeting held on Thursday, 20th August, 2026 at the Registered office, approved and passed the following: 1. The Notice of AGM of the Company which ....
Saffron Industries Ltd · 531436
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The Board of Directors of Saffron Industries Ltd approved and passed several resolutions, including the notice of Annual General Meeting, appointment of a director, and approval of the Directors Report for the financial year ended 31st March, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Saffron Industries Ltd - 531436 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th August, 2026.
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Saffron Industries Ltd.
20" (CIN- L21010MH 1993 PLC 071683)
Date: August, 2026
The Corporate Relationship Department,
BSELimited,
FloorNo.25, PJTowers,
Dalal Street,
Mumbai-400 001
Ref: Scrip Code 531436
Sub: OutcomeofBoard Meeting held on August, 2026.
Dear Sir,
In compliance with Regulation 30 read with Schedule III of SEBI (Listing obligation and Disclosure
Requirements) Regulation, 2015, we wish to inform you that the Board of Directors ofthe Company in
theirmeetingheld on today i.e. Thursday, August, 2026 attheRegistered office ofthe Company inter
aliaapproved andpassedthe following:
33 24"
1. TheNotice of Annual General Meetingofthe Company which will be held on Thursday,
September, 2026 at 11.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road,
Nagpur 440015 totransactthe following business:
a. To consider and adopt the audited financial statements ofthe company for the financial
year ended on 31" March, 2026 and the reports ofthe Auditors and Board of Directors
thereon.
b. To appoint a Director in place ofMr. Manoj Rameshwar Sinha (DIN: 07564967), who
retires from office by rotation and being eligible, offers himselffor reappointment.
2. ApprovedtheDirectors Reportforthe Financial Yearended 31* March, 2026.
3. The Register ofMembers and the Share Transfer Books ofthe Company will remain closed from
Thursday, 17" September, 2026 toThursday, 24" September, 2026 (both days inclusive)
The Meeting ofBoard ofDirectors ofthe Company commenced at 03:35 P.M. and concluded at 04.00
P.M.
You arerequestedtotake above information on records.
Thankingyou.
Yourstruly,
ForSaffron Industries Limited
Sanyam Sunil Jain
Company Secretary & Compliance officer
Regd.Off.:NavaBharatBhavan, ChhatrapatiSquare,WardhaRoad,Nagpur-440015.Tel.:0712-2284001
e-mail:info@saffronindustries.in, Website:www.saffronindustries.in
Fastarv:VillaseManeoaon.Taluka-Saoner. Dist. Nacour.Ph.:(07113)232401 232398 Fax:(07113)232400