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Sashwat Technocrats Ltd

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10 of 19 filings·Updated 30 Sept 2026
Showing 10 of 19 filings.
30 Sept 20261 filing
AGM/EGMAGM

Sashwat Technocrats holds physical 50th AGM; two ordinary resolutions proposed, results pending

AGM details

  • Date and time: 30 September 2026, 12:00 P.M.
  • Mode: Physical at Registered Office, Mumbai.
  • Quorum present; meeting conducted with all Directors present.
  • Auditors' report read; no qualifications or adverse remarks.
  • Electronic voting open 26 Sep 2025 to 29 Sep 2026; ballot voting available.
  • Scrutinizer appointed to count votes.

Resolutions

  • Ordinary: adopt Audited Financial Statements and reports for year ended 31 March 2026.
  • Ordinary: re-appoint Rohit Doshi as Director, retires by rotation.

Voting status

  • Results to be declared within 48 hours of AGM.
  • Intimation to BSE and PURVA within 48 hours.
Filed 18:49View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Sashwat Technocrats Limited — Trading Window closed from 1 October 2026 till 48 hours after the declaration of results for the quarter ended 30 September 2026

Sashwat Technocrats Limited — Trading Window closed from 1 October 2026 till 48 hours after the declaration of results for the quarter ended 30 September 2026

Filed 14:59View Source
10 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Sashwat Technocrats approves unaudited standalone Q1 2026 results for quarter ended 30 June 2026, subject to limited review

Q1 2026 results and approvals

  • Board met 10 August 2026 to approve unaudited standalone Q1 results.
  • Audit Committee reviewed and Board approved, subject to limited review by auditors.
  • Quarter ended 30-Jun-2026: Revenue 10.00, Other income 6.51, Total income 16.51.
  • Total expenses 4.93; Net profit after tax 11.57; EPS 3.78 (quarter).
  • Standalone, single segment; segment reporting not applicable.
  • Debt-equity ratio 0.03.
  • Paid-up equity capital ₹30.62 lakhs; reserves ₹87.34 lakhs.
  • EPS non-annualised for the quarter.
Filed 18:21View Source
3 Aug 20261 filing
Board Meeting

Sashwat Technocrats to hold board meeting on 10 Aug 2026 to consider unaudited Q1 2026 results

Meeting Details

  • Board meeting scheduled for 10 August 2026 at the Registered Office, Mumbai.

Key Agenda Items

  • Consider and approve unaudited quarterly results for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

  • No additional material notes disclosed in the filing.
Filed 17:48View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing on exchanges, and owner update

Dematerialisation and listing status

  • Dematerialisation requests were processed (accepted/rejected) and reported to depositories for Q2 2026.
  • Securities dematerialised were listed on the exchanges where the earlier issued securities are listed.
  • Dematerialisation certificates were mutilated and cancelled after verification.
  • Depository name was substituted as registered owner within prescribed timelines.
Filed 19:41View Source
16 Apr 20262 filings
Company UpdateReg.24(A)-Annual Secretarial Compliance

Non-applicability of Reg. 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 31st March 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:33View Source
Company UpdateGeneral

Sashwat Technocrats Limited is not a Large Corproate as per the framework provided in the Circular dated 26.11.2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:25View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:23View Source
3 Apr 20261 filing
Others57 (5) : intimation after the end of quarter

Non-applicability of Regulation 57(4) and 57(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:55View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the purpose of financials result for the quarter ended 31st March 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:50View Source
Showing 10 of 19 filings