we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Tuesday, October 14, 2025, at 06.00 p.m. and concluded on 07.40 p.m. inter alia considered and approved attached agendas.

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Saptak Chem And Business Ltd.

10 Oct 2025

14.20

1.94%

Board Meeting

Saptak Chem And Business Ltd - 506906 - Board Meeting Intimation for Meeting Of The Board …

BSE India

Saptak Chem And Business Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 ,inter alia, to consider and approve Preferential Issue of warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public category subject to approval of shareholders and such other approvals as may be required under applicable laws; and other related matters.

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Saptak Chem And Business Ltd.

08 Oct 2025

14.20

1.94%

Company Update

Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

As attached.

pdf

Saptak Chem And Business Ltd.

08 Oct 2025

14.20

1.94%

Company Update

Saptak Chem And Business Ltd - 506906 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

As attached.

pdf

Saptak Chem And Business Ltd.

08 Oct 2025

14.20

1.94%

Result

Saptak Chem And Business Ltd - 506906 - Unaudited Financial Result For The Quarter Ended And …

BSE India

As attached

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.00	0.00	-	-
Operating Profit Qtr	-0.02	-0.06	-0.00	66.7%	-
Net Profit Qtr	-0.02	-0.06	-0.00	66.7%	-
Earning Per Share Adjusted latest Qtr	-0.18	-0.55	-0.04	67.3%	-350.0%