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Sita Enterprises Ltd (512589)

📊 BSE: 512589 🏢 Trading & Distributors 📢 Latest filing: 19 Aug 2026

Latest quarterly results (Q4 FY26)

In its latest reported quarter, Q4 FY26, Sita Enterprises' revenue was ₹0.1 Cr (-88.7% year on year, -89.7% on the previous quarter), and net profit ₹-0.1 Cr (against a profit a year earlier); the operating margin was 14.3%.

Q4 FY26 (₹ Cr)	Value	YoY vs Q4 FY25	QoQ
Revenue	₹0.1	-88.7%	-89.7%
Operating profit	₹0.0	-98.2%	-98.4%
Net profit	₹-0.1	to loss	to loss
EPS (₹)	-0.37	to loss	to loss
Operating margin	14.3%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Sita Enterprises Announces Book Closure from Sep 5 to Sep 11, 2026 for AGM

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 19 Aug 2026, 07:15 PM

Sita Enterprises Ltd has announced the closure of its Register of Members and Share Transfer Books from September 5, 2026, to September 11, 2026 (both days inclusive). This closure is scheduled for conducting the Annual General Meeting (AGM) for FY 2025–26. The cut-off date to determine member voting eligibility is set as Friday, September 4, 2026. This is a standard procedural corporate action with no direct financial impact.

Book closure period: Saturday, 05th September 2026 to Friday, 11th September 2026
Cut-off date for voting rights: Friday, 04th September 2026
Purpose: Annual General Meeting (AGM) for Financial Year 2025-26
Notified under Regulation 42 of SEBI LODR Regulations, 2015

💡 Shareholders seeking to participate or vote at the AGM should ensure shareholding is settled by the cut-off date of September 4, 2026.

Sita Enterprises Proposes Increasing Authorised Share Capital to Rs 20 Cr; 43rd AGM on Sep 11

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 19 Aug 2026, 07:11 PM

Sita Enterprises Limited has submitted its FY 2025-26 Annual Report and convened its 43rd Annual General Meeting (AGM) for Friday, September 11, 2026. Key special business includes a proposal to increase the company's authorised share capital from Rs 3.00 crore (30 lakh equity shares of Rs 10 each) to Rs 20.00 crore (2 crore equity shares of Rs 10 each). The report also confirms the divestment of its entire holding of 7,20,000 equity shares in associate Bombay Mercantile & Leasing Company Limited during the year. The e-voting cut-off date has been fixed as September 4, 2026.

Proposed increase in authorised share capital from Rs 3.00 Cr to Rs 20.00 Cr (2,00,00,000 equity shares of Rs 10 each).
43rd Annual General Meeting scheduled for September 11, 2026 via Video Conferencing.
Cut-off date for e-voting entitlement set as September 4, 2026.
Fully divested holding of 7,20,000 equity shares of associate entity Bombay Mercantile & Leasing Company Limited during the fiscal year.

💡 Watch the outcome of the AGM on September 11, 2026, and track if management announces any subsequent fundraise, preferential allotment, or bonus issue utilizing the expanded authorised share capital.

Sita Enterprises Proposes Capital Increase to ₹20 Cr; AGM Scheduled for Sep 11, 2026

🟡 NEUTRAL ⭐ 4/10

FUNDRAISE 📅 19 Aug 2026, 03:56 PM

Sita Enterprises has issued notice for its 43rd Annual General Meeting (AGM) to be held virtually on September 11, 2026. Key special business includes a proposal to increase the company's authorised share capital nearly seven-fold from ₹3.00 crore (30 lakh shares of ₹10 each) to ₹20.00 crore (2 crore shares of ₹10 each). The expansion in authorized capital is intended to support future fund-raising requirements, issuance of securities, and growth plans. The cut-off date for e-voting entitlement is September 4, 2026.

Proposed increase in Authorised Share Capital from ₹3,00,00,000 to ₹20,00,00,000
Authorised equity shares to expand from 30,00,000 to 2,00,00,000 shares of ₹10 each
43rd AGM scheduled for Friday, September 11, 2026 at 11:30 AM via video conferencing
E-voting cut-off date fixed as September 04, 2026

💡 Track subsequent board announcements following the AGM regarding specific fund-raising instruments, dilution quantum, and growth deployment plans.

Sita Enterprises Approves Q1 FY27 Results; AGM Scheduled for September 11, 2026

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 12 Aug 2026, 05:38 PM

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.

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

💡 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.

Sita Enterprises Q1 FY27 Results Approved; AGM Scheduled for Sept 11, 2026

🟡 NEUTRAL ⭐ 4/10

BOARD_MEETING 📅 12 Aug 2026, 05:31 PM

Sita Enterprises has approved its standalone financial results for the quarter ended June 30, 2026, with an unmodified auditor's opinion. The company has scheduled its Annual General Meeting (AGM) for September 11, 2026, via video conferencing. A record date of September 4, 2026, has been established to determine shareholder eligibility for electronic voting. The company maintains a small market capitalization of Rs 44 Cr with a high operating margin of 95.3% on TTM revenue of Rs 6 Cr.

Board approved un-audited 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 M/s. Patel Shah & Joshi issued a review report with an unmodified opinion

💡 Investors should monitor the full Q1 FY27 financial statement to assess if revenue has recovered from the significant dip to Rs 0.07 Cr seen in the March 2026 quarter.

Aug 12 Board Meeting to consider Q1 FY27 results and AGM details

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 07 Aug 2026, 07:13 PM

Sita Enterprises has scheduled a board meeting on August 12, 2026, to approve its standalone financial results for the quarter ended June 30, 2026. The board will also finalize the Directors' Report for FY26 and set the date for the upcoming Annual General Meeting (AGM). This follows a volatile FY26 where quarterly revenues fluctuated significantly, dropping to Rs 0.07 Cr in the March 2026 quarter from Rs 2.63 Cr in September 2025. The trading window for insiders has been closed since July 1, 2026.

Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results
Trading window closed from July 1, 2026, until 48 hours after result declaration
Agenda includes approval of the Draft Directors’ Report for the financial year ended March 31, 2026
Board to fix the date, time, and venue for the upcoming Annual General Meeting (AGM)

💡 Investors should monitor the August 12 results to see if the company recovers from the weak March 2026 quarter, where revenue fell to just Rs 0.07 Cr.

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