Sita Enterprises Limited has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹10.79 lakh for the period. Key decisions from the board meeting included the fixed date for the Annual General Meeting (AGM) on September 11, 2026, and the record date as September 4, 2026.
Sita Enterprises Announces Q1 FY27 Financials and Corporate Actions
Sita Enterprises Limited has officially disclosed its unaudited standalone financial results for the first quarter of the fiscal year 2026-2027, which concluded on June 30, 2026. The board of directors considered and approved these results during a meeting held on August 12, 2026.
Financial Highlights for Q1 FY27
The company reported a net profit of ₹10.79 lakh for the quarter ended June 30, 2026. This compares to a net loss of ₹11.04 lakh in the same quarter of the previous year and a profit of ₹198.13 lakh in the preceding quarter (ended March 31, 2026). Total income for the quarter stood at ₹26.57 lakh.
The unaudited financial results were accompanied by a limited review report from the company’s statutory auditors, M/s. Patel Shah & Joshi, Chartered Accountants, who issued an unmodified opinion.
Annual General Meeting and Book Closure
In addition to the financial results, the Board of Directors also finalized key dates related to the company’s corporate governance. The Annual General Meeting (AGM) for the financial year ended March 31, 2026, has been scheduled for Friday, September 11, 2026, commencing at 11:30 A.M.. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The book closure period for the purpose of the AGM will be from Saturday, September 05, 2026, to Friday, September 11, 2026. During this period, the Register of Members and Share Transfer Books of the Company will remain closed.
Furthermore, Friday, September 04, 2026, has been fixed as the Record Date. This date will be used to determine the eligibility of members to attend and vote electronically at the upcoming Annual General Meeting.
Other Business
The board also considered and approved the draft Directors’ Report for the financial year ended March 31, 2026.
Source: BSE
