Saffron Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Saffron Industries on BSE

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Saffron Industries Ltd.

06 Oct 2026, 03:31PM

26.00

9.38%

Company Update

Saffron Industries Ltd - 531436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018, by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 01st July,2026 to 30th September,2026. You are requested to take the above information on records. Thanking You Yours truly, For Saffron Industries Limited

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Saffron Industries Ltd.

26 Sep 2026

26.00

9.38%

SAST

Saffron Industries Ltd - 531436 - Closure of Trading Window

BSE India

Dear Sir/ Madam, We wish to inform you that pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations,2015, as amended, the trading window for dealing in the shares of the Company will remain closed from 01st October,2026 till the expiry of 48 hours after declaration of the financial results for the quarter and half-year ending 30th September,2026. All the Designated person/ Directors/ Designated employees / Concerned person are advised not to trade in the shares of the Company during the aforesaid period of closure of the trading window. We request you to kindly take the above information on record.

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Saffron Industries Ltd.

26 Sep 2026

26.00

9.38%

AGM

Saffron Industries Ltd - 531436 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, The Annual General Meeting of Saffron Industries Limited was held on Thursday, 24th September,2026 at 11.00 a.m. at Nava Bharat Bhavan, Near Chhatrapati Square, Wardha Road, Nagpur 440015, Maharashtra Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of the voting results of the Annual General Meeting together with the Scrutinizer''s Report. Date of Annual General Meeting: 24th September,2026 Record Date 17 th September,2026 Number of Shareholders present at the Annual General Meeting in person or through proxies Promoters -08 Public -10 Number of Shareholders attended the Annual General Meeting through video conferencing Promoter- Not Applicable Public - Not Applicable You are requested to take the same on record.

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Saffron Industries Ltd.

24 Sep 2026

26.00

9.38%

AGM

Saffron Industries Ltd - 531436 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir/Madam, This is to inform you that 33rd Annual General Meeting (AGM) of the Company concluded at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur-440015. The proceedings of the said meeting are enclosed herewith. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM FROM 21st September,2026 (9:OO am) to 23rd September,2026 (5:oo pm). Further, members and proxy holders, who attend the AGM, Were provided facility to vote through polling papers. The results through polling papers at the AGM and Remote e-voting opted by the Members on the resolutions for item no. 1 to 2 of the Notice of the AGM will be submitted separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. You are requested to take the same on record. Thanking you, Your faithfully

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Saffron Industries Ltd.

01 Sep 2026

26.00

9.38%

Company Update

Saffron Industries Ltd - 531436 - Notice Of The 33Rd AGM OF Saffron Industries Limited For …

BSE India

This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on 24th September,2026 at 11:00 A.M. at the registered office of the Company. The Company is providing a remote e-voting facility to all its members on all the resolutions as set out in the notice of AGM and Poll Paper Voting at the Venue of the AGM. The remote e-voting facility will commence from Monday, 21st September,2026 at 9:00 A.M. IST and end on Wednesday, 23rd September,2026 at 5:00 P.M. IST. The Integrated Annual Report containing the Notice is uploaded on the Company''s Website. You are requested to kindly take the above information on record.

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Saffron Industries Ltd.

01 Sep 2026

26.00

9.38%

Corp. Note

Saffron Industries Ltd - 531436 - Reg. 34 (1) Annual Report.

BSE India

The 33rd Annual General Meeting of the Members of the Company will be held on 24th September, 2026 at 11:00 AM at the Registered Office of the Company. Please find enclosed herewith the 33rd Integrated Annual Report of the Company for the financial year ended 31st March, 2026, comprising the Notice of AGM, Financial Statements along with Director's Report, Independent Auditor's Report and other documents required. You are requested to kindly take note of the above information.

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Saffron Industries Ltd.

20 Aug 2026

26.00

9.38%

Corp. Note

Saffron Industries Ltd - 531436 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the Company in meeting held on Thursday, 20th August, 2026 at the Registered office, approved and passed the following: 1. The Notice of AGM of the Company which will be held on Thursday, 24th September, 2026 at 11.00 A.M. at registered office of Company a. To consider and adopt the audited financial statements of the company for the financial year ended on 31st March, 2026 and the reports of the Auditors and Board of Directors. b. To appoint Director in place of Mr. Manoj Rameshwar Sinha (DIN: 07564967), who retires from office by rotation and being eligible, offers himself for reappointment. 2. Approved the Directors'' Report for the Financial Year ended 31st March, 2026. 3.The Members Register and Share Transfer Books will remain closed from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) The Meeting of Board of Directors of the Company commenced at 03:35 P.M. and concluded at 04.00 P.M.

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Saffron Industries Ltd.

29 Jul 2026

26.00

9.38%

Result

Saffron Industries Ltd - 531436 - Submission Of Unaudited Financial Results For The Quarter Ended On …

BSE India

This is to inform you that pursuant to Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015, the Board of Directors at its meeting held on Wednesday,29th July 2026, at the Registered office of the Company, has inter alia considered and approved the following business items 1. Approve the unaudited financial result (Standalone) for the quarter ended 30th June 2026 as recommended by the Audit Committee, together with the Limited Review Report of the Auditors on the said records. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015, we enclose herewith the following: The Unaudited financial result (Standalone) for the quarter ended 30 th June,2026, together with the Limited review report. The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 04:35 P.M. You are requested to take the same on your record.

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Saffron Industries Ltd.

29 Jul 2026

26.00

9.38%

Result

Saffron Industries Ltd - 531436 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For …

BSE India

This is to inform you that pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on Wednesday, 29th July 2026, at the Registered Office of the Company, has inter alia considered and approved the following business items: 1. Approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June,2026, as recommended by the Audit Committee together with the Limited Review Report of Auditors on the said records. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) The Unaudited financial results (Standalone) for the quarter ended 30th June,2026, together with the Limited Review Report. The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 04:35 P.M. You are requested to take the same on your record.

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Saffron Industries Ltd.

25 Jul 2026

26.00

9.38%

Board Meeting

Saffron Industries Ltd - 531436 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th July 2026 interalia to consider, discuss and approve Unaudited Financial Results for the quarter ended on 30th June 2026. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from July 01st 2026, and will remain closed till 48 hours after the time when the unaudited Financial Results of the Company aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record.

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Is Saffron Industries Ltd. worth buying?

8 Votes:

Buy 25.0%

Sell 25.0%

Hold 50.0%