Saptarishi Agro Industries Ltd

Internal Auditor Appointment

• Board approved appointment of M/s Jayanta & Associates as Internal Auditors for FY 2026-27.
• Appointment approved at Board meeting dated 07 August 2026.
• Scope includes statutory/internal audits, taxation, GST, and financial reporting oversight.
• Disclosure of related-party relationships: Not applicable.
• No financial terms or fees disclosed.

MD Re-appointment

• Rushabh Ravjibhai Patel is re-appointed as Managing Director.
• Effective 11 August 2026 for three-year term to 10 August 2029, subject to shareholder approval.
• Reason: current term expiry prompted re-appointment.
• Profile: 10 years' experience in operations.
• Related persons: related to Ravjibhai N Patel and Krunal R Patel; associated with promoter Indiraben R Patel.
• Not debarred by SEBI or other authorities.

Financial results and reports

• Unaudited Q1 FY2026-27 results for quarter ended 30 June 2026 with LR report.

Internal audit appointment

• M/s Jayanta & Associates appointed internal auditors for FY 2026-27.

MD re-appointment

• Rushabh Ravjibhai Patel re-appointed as MD from 11 Aug 2026 for 3 years, subject to shareholder approval.

Director's report and statutory filings

• Director's report for FY 2025-26 along with annexures and statutory reports approved.

AGM and notices

• 34th AGM proposed for 25 Sep 2026 via video conferencing; notice to be issued separately.

Other business approvals

• Approval of other business as per agenda circulated.

Dematerialisation status

• Dematerialisation requests received in quarter ended 30 June 2026 were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within the prescribed time.

Board decisions

• Board approved banking, operational and other general matters in the ordinary course, with authorizations as required.
• No disclosure under Regulation 30 Schedule III required for these matters.

Board Meeting Outcomes

• Approved unaudited financial results for Q3 and nine months ended Dec 31, 2025
• Appointed Ms. Khushboo Negi as Company Secretary and Compliance Officer
• Other agenda items approved as circulated

Audit Review

• Limited review report issued by statutory auditors on unaudited Q3 and nine months results
• Financials prepared per Ind AS 34 and Companies Act 2013 requirements
• Review conducted under SRE 2410 standard, providing moderate assurance
• Review is less extensive than audit; no audit opinion expressed