Saffron Industries Ltd (SAFFRON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Saffron Industries Ltd on NSE and BSE, with an AI summary of each filing.
This is to inform you that pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, the Board of Directors, at its meeting held on Tuesday, 03 ....
Financial Result · 03 Nov 2026, 11:58 pm
Saffron Industries Q2 Financial Results and Paper Business Discontinuation Saffron Industries reported standalone total income of ₹88.02 lakhs for the quarter ended 30th Sep'26, up 8.6% YoY from ₹81.03 lakhs but down 17.5% QoQ. Net profit stood at ₹5.88 lakhs compared to ₹23.75 lakhs in the previous year quarter, delivering basic and diluted EPS of ₹0.082. For the half-year ended 30th Sep'26, net profit reached ₹17.93 lakhs on total income of ₹194.68 lakhs. Operationally, the company has discontinued its paper manufacturing division to focus solely on construction and real estate development.
Dear Sir/Madam, This is to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting ....
Outcome · 03 Nov 2026, 10:44 pm
Saffron Industries Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 87.7 (+8.2% YoY | -17.2% QoQ) ■ EBITDA: 5.5 (-89.8% YoY | -51.0% QoQ) ■ EBITDA Margin (%): 6.3 (-6058 bps YoY | -435 bps QoQ) ■ PAT: 5.9 (-75.3% YoY | -51.3% QoQ) ■ EPS (INR): 0.08 (-75.2% YoY | -51.2% QoQ) Saffron Industries Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Segment A- Paper Manufacturing ■ Revenue: 0.4 (-54.0% QoQ) ■ EBIT: 0.4 (Loss to Profit YoY | -54.0% QoQ) ■ EBIT Margin (%): 100 (+0 bps QoQ) Segment B - Real Estate Development ■ Revenue: 87.7 (+8.2% YoY | -17.2% QoQ) ■ EBIT: 5.5 (-89.8% YoY | -51.1% QoQ) ■ EBIT Margin (%): 6.3 (-6061 bps YoY | -435 bps QoQ)
Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, Notice ....
Intimation · 03 Nov 2026, 5:30 am
Saffron Industries Board Meeting Scheduled for 3rd Nov'26 to Consider Q2 Results Saffron Industries Ltd. has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider, discuss, and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities by designated persons and their immediate relatives has been closed effective 1st Oct'26 and will reopen 48 hours after the public dissemination of the financial results.
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, ....
Annual General Meeting · 26 Sept 2026, 4:03 pm
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 ....
Annual General Meeting · 24 Sept 2026, 8:47 pm
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 ....
Annual General Meeting · 01 Sept 2026, 6:13 pm
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 ....
Others (Uncategorized) · 01 Sept 2026, 5:51 pm
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 ....
Others (Uncategorized) · 20 Aug 2026, 10:00 pm
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 ....
Financial Result · 30 Jul 2026, 12:08 am
Saffron Industries Reports Q1FY27 Profit After Tax of ₹12.06 Lakhs Saffron Industries reported a standalone Profit After Tax (PAT) of ₹12.06 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹9.20 lakhs in the same quarter last year. Revenue from operations stood at ₹105.86 lakhs, a 65.8% YoY decline. Sequentially, PAT decreased by 76.3% from ₹50.98 lakhs in Q4FY26, while revenue fell 26.1% QoQ. The Real Estate segment was the primary driver, contributing ₹105.86 lakhs to revenue and ₹11.26 lakhs to pre-tax profit. Basic EPS was ₹0.168.
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, ....
Outcome · 29 Jul 2026, 11:47 pm
Saffron Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 106 (-65.8% YoY | -26.2% QoQ) ■ EBITDA: 11.3 (-93.9% YoY | -77.1% QoQ) ■ EBITDA Margin (%): 10.7 (-4904 bps YoY | -2374 bps QoQ) ■ PAT: 12.1 (Loss to Profit YoY | -76.3% QoQ) ■ EPS (INR): 0.17 (-76.3% QoQ) Saffron Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Segment A- Paper Manufacturing ■ Revenue: 0.8 (+0.0% YoY | -53.7% QoQ) ■ EBIT: 0.8 (Loss to Profit YoY | -52.0% QoQ) ■ EBIT Margin (%): 100 (Loss to Profit YoY | +350 bps QoQ) Segment B - Real Estate Developmemt ■ Revenue: 106 (-65.8% YoY | -26.2% QoQ) ■ EBIT: 11.3 (-93.9% YoY | -77.2% QoQ) ■ EBIT Margin (%): 10.6 (-4906 bps YoY | -2376 bps QoQ)
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 ....
Intimation · 29 Jul 2026, 5:30 am
Saffron Industries Schedules Board Meeting for Q1FY27 Results Saffron Industries (BSE: 531436) has scheduled a Board of Directors meeting for 29th Jul'26 to consider and approve its unaudited financial results for the quarter ended 30th Jun'26. In accordance with regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are publicly disclosed. This announcement is a routine compliance filing ahead of the company's Q1FY27 earnings release.
This is to inform that the revised outcome of board meeting held on 30th May 2026 for audited financial statements for the financial year ended 31st March 2026 were duly approved by the ....
Outcome · 03 Jul 2026, 9:40 pm
Saffron Industries Clarifies Omission in FY26 Financial Results Filing Saffron Industries issued a clarification regarding its financial results for the quarter and year ended 31st Mar'26. The company stated that while financial data was correctly submitted in XBRL format, the accompanying PDF attachment inadvertently omitted a few pages. This was a procedural oversight with no deliberate intent to withhold information. Saffron confirms there is no change to the financial figures previously submitted in the XBRL filing and has now re-submitted the complete PDF document to the BSE to ensure full compliance.
We wish to inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held on 27 th June 2026 have inter alia, considered ....
Change in Management · 27 Jun 2026, 10:02 pm
Saffron Industries Appoints New Company Secretary and Compliance Officer Saffron Industries' Board of Directors has approved the appointment of Mr. Sanyam Sunil Jain as the new Company Secretary and Compliance Officer, effective 27th Jun'26. He has also been designated as a Key Managerial Personnel (KMP). Mr. Jain is a qualified Company Secretary and an Associate member of the ICSI, with experience in secretarial, legal, and finance functions. The appointment was finalized at the board meeting held on 27th Jun'26.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III of said Regulations, we ....
Others (Uncategorized) · 27 Jun 2026, 9:44 pm
Saffron Industries Appoints New Company Secretary and Compliance Officer Saffron Industries Ltd. announced the appointment of Mr. Sanyam Sunil Jain as the Company Secretary and Compliance Officer, effective 27th Jun'26. The Board of Directors approved the appointment, designating him as Key Managerial Personnel. Mr. Jain is a qualified Company Secretary and an associate member of the ICSI, with expertise in secretarial, legal, and finance functions under the Companies Act and SEBI regulations. The appointment was finalized at the board meeting held on 27th Jun'26.
We wish to inform you that, on the Recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, in its meeting held on 27th June 2026 have inter alia ....
Change in Management · 27 Jun 2026, 9:22 pm
Saffron Industries Appoints New Company Secretary and KMP Saffron Industries Ltd announced the appointment of Mr. Sanyam Sunil Jain as the new Company Secretary and Compliance Officer, effective 27th Jun'26. Based on the Nomination and Remuneration Committee's recommendation, the Board also designated him as Key Managerial Personnel. Mr. Jain is a qualified Company Secretary with a background in secretarial, legal, and finance functions under the Companies Act and SEBI regulations. This key leadership appointment was approved at the board meeting held on 27th Jun'26.
This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board of directors at its meeting held today i.e. 30th May, 2026 have inter alia approved the following: 1. ....
Financial Result · 30 May 2026, 10:08 pm
Saffron Industries Reports FY26 Results, Re-appoints Internal Auditor Saffron Industries board approved audited standalone financial results for the quarter and year ended 31 Mar'26. For FY26, the company reported revenue from operations of ₹68.64 Cr, up 8.6% YoY from ₹63.21 Cr. Profit After Tax (PAT) stood at ₹1.57 Cr, a decline of 44.0% YoY from ₹2.81 Cr. Correspondingly, EPS fell to ₹2.19 from ₹3.91. The Board also re-appointed Mr. Gopal M. Choudhary as the Internal Auditor for FY 2026-27. The auditors issued an unmodified opinion on the financial results.
1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2026, as recommended by the Audit Committee together with the Report of Auditors on the ....
Outcome · 30 May 2026, 9:11 pm
Saffron Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Hundreds) ■ Revenue: 6,86,392 (+8.6% YoY) ■ EBITDA: 3,71,431 (-22.3% YoY) ■ EBITDA Margin (%): 54.1 (-2147 bps YoY) ■ PAT: 1,57,403 (-44.0% YoY) ■ EPS (INR): 2.19 (-44.0% YoY)
Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve To consider, discuss and ....
Intimation · 30 May 2026, 5:30 am
Saffron Industries Board to Approve Q4 & FY26 Results on 30th May'26 Saffron Industries (BSE: 531436) will hold a Board of Directors meeting on Sat, 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In connection with this, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are publicly announced.
This is to inform you that Ms. Arti Murlidhar Hemnani, Company Secretary and the Compliance officer, has tendered her resignation from the said position due to personal reasons. The ....
Change in Management · 30 Apr 2026, 10:00 pm
Saffron Industries Announces Company Secretary Resignation Saffron Industries Ltd. announced that Ms. Arti Murlidhar Hemnani has resigned from her position as Company Secretary & Compliance Officer. The resignation, tendered for personal reasons, will be effective from the working hours of 1st May'26. This key management personnel change was disclosed under Regulation 30 of SEBI regulations.
This is to inform you that Ms. Arti Murlidhar Hemnani, Company Secretary and the Compliance Officer, has tendered her resignation from the said position with effect from working hours of ....
Change in Management · 30 Apr 2026, 9:54 pm
Saffron Industries Announces Resignation of Company Secretary & Compliance Officer Saffron Industries Ltd. announced that Ms. Arti Murlidhar Hemnani has resigned from her position as Company Secretary and Compliance Officer, effective from 01 May'26. The resignation, submitted on 30 Apr'26, was attributed to personal reasons. This change in key managerial personnel is a notable governance event for the company. The firm will need to appoint a successor to ensure continued compliance with regulatory requirements.
This is to inform you that there is no material information, event, or announcement (including any impending announcement), in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, which ....
Others (Uncategorized) · 17 Apr 2026, 6:08 pm
Saffron Industries Clarifies Recent Share Price Movement Saffron Industries Ltd. informed the exchange on 15th Apr'26 that there is no undisclosed material information, event, or announcement that could explain the recent significant share price movement. The company stated the price action appears purely market-driven, possibly influenced by general market conditions and investor sentiment, particularly in the real estate sector. Management reiterated that there are no undisclosed material developments regarding its projects, operations, or financial performance that would warrant the observed price behaviour.
The Exchange has sought clarification from Saffron Industries Ltd on April 10, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 11 Apr 2026, 12:59 am
This is to inform you that the Extraordinary General Meeting of the Company was held on 12th February 2026, at 11:00 AM at the registered office of the Company. Pursuant to Regulation ....
Extra Ordinary General Meeting · 13 Feb 2026, 8:52 pm
Saffron Industries EGM: Resolutions Approved Unanimously Saffron Industries announced that all resolutions at its Extraordinary General Meeting on 12th Feb'26 passed with 100% of votes in favor. Shareholders approved the re-appointment of Shri Manoj Rameshwar Sinha as a Whole-Time Director for three years. Additionally, a special resolution for granting loans and advances to group companies under Sections 185 & 186 of the Companies Act, 2013, was also passed unanimously. No votes were cast against either resolution, and there were no invalid or abstained votes reported.
This is to inform you that the Extra-ordinary General meeting of the Company concluded today, i.e. 12th February, 2026 at the registered office of the Company. The proceedings of the said ....
Extra Ordinary General Meeting · 12 Feb 2026, 8:12 pm
Saffron Industries EGM to Approve Director Re-Appointment and Inter-Company Loans Saffron Industries held an Extra-Ordinary General Meeting on 12th Feb'26 to seek shareholder approval on two key resolutions. The first was the re-appointment of Shri. Manoj Rameshwar Sinha as Whole-Time Director for a three-year term. The second, a special business item, was to approve the granting of loans and advances to group companies under Sections 185 and 186 of the Companies Act, 2013. Voting was conducted via remote e-voting and physical polling, with results to be disclosed separately.
This is to inform you that the Board of Directors of Saffron Industries Limited, at its meeting held on 11th February, 2026, has inter alia considered, discussed and approved the unaudited ....
Financial Result · 11 Feb 2026, 10:11 pm
Saffron Industries Q3 FY26 Profit Surges on Strong Revenue Growth Saffron Industries reported a standalone net profit of ₹83.89 lakhs for Q3 FY26, a substantial rise from ₹23.75 lakhs in Q2 FY26 and ₹42.88 lakhs YoY. Total income increased 89% QoQ to ₹153.26 lakhs. For the nine months ended 31st Dec'25, net profit was ₹98.43 lakhs, reversing a loss of ₹10.45 lakhs in the previous year, while revenue grew 84% YoY to ₹544.64 lakhs. The Real Estate segment was the primary driver, contributing ₹83.10 lakhs to quarterly profit, offsetting the Paper Manufacturing segment's loss.