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Latest filing: 2026-08-12 17:38
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Sita Enterprises Approves Q1 FY27 Results; AGM Scheduled for September 11, 2026
Sita Enterprises has approved its unaudited standalone financial results for the quarter ended June 30, 2026. The Board has scheduled the Annual General Meeting (AGM) for September 11, 2026, to be conducted via video conferencing. A record date of September 4, 2026, has been set to determine shareholder eligibility for electronic voting. The company maintains a small scale with TTM revenue of Rs 6 Cr and a market capitalization of Rs 44 Cr.
Confidence: HIGH
What changedThe company has completed its quarterly financial review and established the timeline for its annual shareholder meeting and voting procedures.
Why it mattersThis is a routine regulatory requirement that provides shareholders with the latest financial performance data and a platform for corporate governance at the upcoming AGM.
AGM Date: September 11, 2026Record Date: September 4, 2026TTM Revenue: Rs 6 CrMarket Cap: Rs 44 CrPromoter Holding: 71.76%
📅 Short termThe stock price may remain stable as the announcement is primarily procedural; however, the specific Q1 profit figures will be the primary driver once fully digested.
📈 Long termLimited structural impact as this is a routine quarterly filing for a micro-cap entity with volatile quarterly revenue streams.
⚠ Risk flags
- High revenue volatility (Rs 2.63 Cr in Sep 2025 vs Rs 0.07 Cr in Mar 2026)
- Micro-cap liquidity risk
Key Highlights
Board approved unaudited standalone financial results for the quarter ended June 30, 2026
Annual General Meeting (AGM) scheduled for September 11, 2026, at 11:30 A.M.
Record date for electronic voting eligibility fixed as September 4, 2026
Book closure period set from September 5, 2026, to September 11, 2026
Statutory Auditor issued a review report with an unmodified opinion
👀 What to Watch
Investors should review the detailed Q1 FY27 financial tables to assess if revenue has recovered from the low of Rs 0.07 Cr reported in the March 2026 quarter.