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Every Satani Bearings annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Satani Bearings Limited held its Annual General Meeting on September 29, 2026, where shareholders approved financial statements, director appointments, office shifting, and business acquisitions.
Satani Bearings Ltd issued the notice for its 41st AGM on 29 September 2026. Agenda includes appointing auditors, shifting the registered office to Rajkot, and slump-sale acquisitions.
Satani Bearings Limited announced the results of its Extra Ordinary General Meeting held on April 30, 2026. All nine resolutions, including increasing the authorized capital and borrowing powers, were passed with requisite majority. The consolidated scrutinizer's report confirmed high approval rates through e-voting for all proposed corporate actions.
Satani Bearings Limited announced the results of its EGM held on April 30, 2026. Shareholders approved nine resolutions with requisite majority, including increasing authorized capital, borrowing limits, and a stock split from face value ₹10 to ₹1. The scrutinizer's report confirmed high levels of shareholder support for all proposed business items.
Satani Bearings Limited conducted an EGM on April 30, 2026, to approve several key resolutions, including an increase in authorized capital, higher borrowing limits, and a stock split from a face value of ₹10 to ₹1. The meeting was held via video conferencing with 22 members present, ensuring quorum and regulatory compliance.
Satani Bearings Limited issued a corrigendum to its EGM notice scheduled for April 30, 2026. The update adds a special resolution to take on record a statutory auditor's certificate regarding the company's name change compliance. This administrative update ensures regulatory alignment with SEBI LODR requirements for shareholders' consideration.
Satani Bearings Limited has convened an EGM for April 30, 2026, to approve a 1:10 stock split and increase authorized capital to ₹35 Crore. Shareholders will also vote on expanding borrowing and investment limits to ₹500 Crore and diversifying into agro-food products. These moves aim to improve liquidity and support long-term growth.