Saptak Chem And Business Ltd

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd announced the voting results of its 47th Annual General Meeting (AGM) held on August 29, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with significant approval from both promoters and public shareholders. The resolutions included the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Ayush Vinod Kumar Tated as a Director (Executive), who retires by rotation. Additionally, the regularization of Ayush Vinod Kumar Tated's appointment as Executive Director was approved.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd held its 47th Annual General Meeting (AGM) on August 29, 2026, through video conferencing, in compliance with SEBI and MCA regulations. The meeting was attended by the Managing Director, Ayush Tated, and other directors, and the Company Secretary, Krishna Bhavsar, informed the members about the general instructions regarding participation in the meeting. The meeting was conducted through remote e-voting, and the results of the e-voting were scrutinized by a practicing company secretary.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd has issued a corrigendum to its notice of the 47th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM, originally scheduled for August 28, 2026, has been rescheduled to August 29, 2026. The corrigendum also corrects the term of appointment for certain directors and the e-voting period.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd has submitted its 47th Annual Report for the financial year 2025-26, which includes the audited financial statements, reports of the board of directors and statutory auditors, and other relevant information. The report is available on the company's website and has been sent to shareholders in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will hold its 47th Annual General Meeting on August 28, 2026, through video conferencing to consider and adopt the audited financial statements and reports, as well as to re-appoint Mr. Ayush Vinod Kumar Tated as a director and to regularize his appointment as an executive director.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd has announced the notice of its 47th Annual General Meeting (AGM) to be held on August 28, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Ayush Vinod Kumar Tated as a Director (Executive) and Managing Director of the company.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd has disclosed under Regulation 32(1) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, that there is no deviation or variation in the utilization of proceeds from the object mentioned in the notice of Extra Ordinary general meeting of the members for issuance of 40,00,000 (Forty Lakh) Convertible warrants on a preferential basis for cash consideration at a price of Rs. 10.50/- (Rupees Ten and Fifty Paisa Only). The company has received funds from the allottees aggregating to ₹ 1,05,00,000 (Rupees One Crores and Five Lakhs Only) as required under the SEBI ICDR Regulations.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd has announced its quarterly results for June 30, 2026, with a net loss of Rs. 4.85 lakhs. The company's revenue from operations and other income remained at Rs. 0 lakhs. The board of directors has approved the appointment of Mr. Ayush Tated as the Managing Director of the company. The company has also announced its 47th Annual General Meeting (AGM) on August 28, 2026.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd announced its quarterly results for June 2026, with a net loss of Rs. 4.85 lakhs. The company's revenue from operations was zero, while other income was also zero. Expenses were Rs. 4.85 lakhs, with employee benefits expense being Rs. 0.80 lakhs and other expenses being Rs. 4.05 lakhs. The company's net loss for the quarter was Rs. 4.85 lakhs, and the loss per equity share was Rs. 0.16.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 to consider and approve Unaudited Financial Results, among other items.

Saptak Chem And Business Ltd

Saptak Chem And Business Ltd announces the resignation of Mr. Ajay Suresh Yadav as a director of the company, effective July 7, 2026, due to reasons mentioned in his resignation letter.