Sanblue Corporation Ltd (521222)

Sanblue Corporation announced that shareholders at its 33rd Annual General Meeting approved the re-appointment of Mr. Jose Rajan Daniel as Managing Director & CEO for a 5-year term from July 1, 2026, to June 30, 2031. Mr. Daniel has served as Managing Director since April 29, 2013, bringing over 14 years of industry experience. Additionally, Mrs. Krina Shah was re-appointed as a Director retiring by rotation. The micro-cap textile trading firm recently reported Q1 FY27 revenue of Rs 1.54 crore with a net loss of Rs 0.05 crore.

• Re-appointment of Mr. Jose Rajan Daniel as MD & CEO approved for 5 consecutive years
• MD & CEO tenure effective from July 1, 2026, to June 30, 2031
• Approval granted at the 33rd Annual General Meeting held on September 26, 2026
• Re-appointment of Mrs. Krina Shah as Director retiring by rotation approved

Sanblue Corporation Limited has submitted a specimen copy of the letter sent to shareholders whose email addresses are not registered with the company, complying with Regulation 36(1)(b) of SEBI LODR. The communication informs shareholders that the 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 P.M. via Video Conferencing/OAVM. It provides the weblink and QR code to access the Annual Report 2025-26. This is a standard procedural compliance filing with no operational or financial impact.

• 33rd Annual General Meeting scheduled for Saturday, September 26, 2026, at 12:00 P.M. IST via VC/OAVM
• Specimen notice dispatched to shareholders lacking registered email addresses pursuant to Regulation 36(1)(b)
• Annual Report 2025-26 made accessible via the company's dedicated web link and stock exchange portals

Sanblue Corporation Ltd has submitted its 33rd Annual Report for FY2025-26 under Regulation 34(1). The company will hold its 33rd Annual General Meeting on September 26, 2026, to adopt FY26 audited accounts and approve the reappointment of Mr. Jose Daniel as MD & CEO for a 5-year term at a monthly remuneration of Rs. 70,000. In FY26, total revenue rose to Rs 369.78 lakhs compared to Rs 241.66 lakhs in FY25, while net profit dropped to Rs 19.02 lakhs from Rs 32.96 lakhs. The company also recorded a negative Other Comprehensive Income of Rs 1,867.59 lakhs due to mark-to-market declines on investments.

• Annual General Meeting scheduled for September 26, 2026, via Video Conferencing
• Special Resolution proposed to re-appoint Mr. Jose Daniel as MD & CEO for 5 years at Rs. 70,000 per month
• FY26 Total Revenue increased to Rs 369.78 lakhs from Rs 241.66 lakhs in FY25
• Net profit for FY26 decreased by 42.3% to Rs 19.02 lakhs from Rs 32.96 lakhs in FY25
• Total Other Comprehensive Income reported at negative Rs 1,867.59 lakhs due to fair value changes in investments

Sanblue Corporation Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 p.m. via Video Conferencing. The record date for determining shareholder voting eligibility is set for September 19, 2026. The company's share transfer books and register of members will remain closed from September 20, 2026, to September 26, 2026 (both days inclusive).

• 33rd Annual General Meeting scheduled for September 26, 2026 at 12:00 p.m.
• Record date set as September 19, 2026 for AGM eligibility
• Book closure from September 20, 2026 to September 26, 2026 (both days inclusive)

Sanblue Corporation Ltd has scheduled its 33rd Annual General Meeting (AGM) for Saturday, September 26, 2026, at 12:00 PM via Video Conferencing / Other Audio Visual Means. The company has fixed September 19, 2026, as the cut-off date to determine shareholder eligibility for voting. Remote e-voting will begin on September 23, 2026 (9:00 AM) and conclude on September 25, 2026 (5:00 PM). Share transfer books will remain closed from September 20, 2026, to September 26, 2026.

• 33rd Annual General Meeting scheduled for September 26, 2026, at 12:00 PM via VC/OAVM
• Record/Cut-off date set as September 19, 2026, for e-voting eligibility
• Remote e-voting window open from September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM)
• Share transfer books closed from September 20, 2026, to September 26, 2026 (both days inclusive)

Sanblue Corporation reported revenue from operations of Rs 153.97 lakh (Rs 1.54 cr) for the quarter ended June 30, 2026, up 336% YoY from Rs 35.29 lakh in the previous year quarter. Net loss narrowed to Rs 5.07 lakh compared to a loss of Rs 7.28 lakh in Q1 FY26 and Rs 6.81 lakh in Q4 FY26. Total comprehensive income stood at Rs 1,146.09 lakh, driven primarily by an investment remeasurement gain of Rs 1,151.16 lakh recognized in OCI.

• Revenue from operations grew 336.3% YoY to Rs 153.97 lakh from Rs 35.29 lakh in Q1 FY26
• Net loss narrowed to Rs 5.07 lakh versus a loss of Rs 7.28 lakh in the year-ago period
• Stock-in-trade purchases stood at Rs 149.47 lakh against Rs 34.35 lakh YoY
• Investment remeasurement gain of Rs 1,151.16 lakh lifted total comprehensive income to Rs 1,146.09 lakh

Sanblue Corporation reported revenue from operations of Rs 153.97 lakh (Rs 1.54 crore) for the quarter ended June 30, 2026, marking a significant increase from Rs 35.29 lakh reported in the same period last year. The company posted a net loss of Rs 5.07 lakh for the quarter, slightly narrowing from a net loss of Rs 7.28 lakh in Q1 of the previous year. Total comprehensive income stood at Rs 1,146.09 lakh, primarily driven by a fair-value remeasurement gain on investments of Rs 1,151.16 lakh. Basic and diluted EPS for the quarter was Rs (0.10) per share.

• Revenue from operations grew to Rs 153.97 lakh from Rs 35.29 lakh in the year-ago quarter and Rs 86.43 lakh in Q4 FY26.
• Net loss narrowed to Rs 5.07 lakh compared to a loss of Rs 7.28 lakh in Q1 FY26.
• Total expenses rose to Rs 159.62 lakh, primarily led by stock-in-trade purchases of Rs 149.47 lakh.
• Other Comprehensive Income included an investment remeasurement gain of Rs 1,151.16 lakh, lifting total comprehensive income to Rs 1,146.09 lakh.

Sanblue Corporation Ltd has reported a delay in the XBRL filing of its board meeting intimation, which was originally due following a PDF filing on August 3, 2026. The XBRL submission was completed on August 14, 2026, after the company noted the omission caused by the compliance officer's illness. This is a minor administrative matter for the micro-cap company, which has a market capitalization of Rs 14 crore and TTM revenue of Rs 3 crore. The underlying information regarding the board meeting was already available to the public via the PDF filing.

• PDF filing for the board meeting was submitted on August 3, 2026
• XBRL filing was delayed until August 14, 2026, due to staff illness
• Company has a small market capitalization of Rs 14 crore
• TTM revenue is Rs 3 crore with an operating margin of -10.1%

Sanblue Corporation Ltd has scheduled a board meeting for August 14, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of just Rs 15 Cr and TTM revenue of Rs 3 Cr. Recent performance has been under pressure, with the company reporting negative operating margins of -10.1% and a net loss of Rs 0.07 Cr in the March 2026 quarter. Investors will be watching for any signs of revenue growth following a significant 51.7% decline in share price over the last 12 months.

• Board meeting scheduled for August 14, 2026, at 5:00 p.m.
• Audit Committee meeting to be held on the same day at 3:00 p.m.
• Results to be approved for the quarter ended June 30, 2026
• Trading window closed for designated persons until 48 hours after result declaration