Sattva Engineering Construction Ltd (SATTVAENGG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sattva Engineering Construction Ltd on NSE and BSE, with an AI summary of each filing.
SDD Compliance Certificate for the Quarter Ended September 30, 2026
Others (Uncategorized) · 21 Oct 2026, 9:27 pm
Sattva Engineering Construction Submits SDD Compliance Certificate for Q2 FY27 Sattva Engineering Construction Limited has submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended 30th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Issued by Practicing Company Secretary D Rangarajan of BP & Associates, the certificate confirms that the company maintains a compliant, tamper-proof internal database with an audit trail and an 8-year record retention capability. The company was required to capture zero events during the quarter, with nil non-compliance reported.
Sattva Engineering Construction Limited has informed the Exchange about Schedule of meet
Intimation · 22 Sept 2026, 7:39 pm
Sattva Engineering Schedules Virtual Investor Meeting on 25th Sep'26 Sattva Engineering Construction Limited announced that its management will participate in the Bharat Connect Conference, a virtual group meeting organized by Arihant Capital. The interaction is scheduled for Friday, 25th Sep'26, at 03:00 PM IST. The company confirmed that discussions will rely strictly on publicly available information, and no Unpublished Price-Sensitive Information (UPSI) will be shared during the session.
Sattva Engineering Construction Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 10, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 12 Sept 2026, 6:27 pm
Sattva Engineering Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 10, 2026
Annual General Meeting · 11 Sept 2026, 12:24 am
Sattva Engineering Construction Limited has informed the Exchange about Copy of Letter to Shareholders Pursuant To Reg. 36(1)(B) of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 13 Aug 2026, 12:57 am
Sattva Engineering Schedules 21st AGM and Issues FY26 Annual Report Sattva Engineering Construction will hold its 21st Annual General Meeting (AGM) virtually on 10th Sep'26 at 3:00 PM IST. The company has initiated the dispatch of the FY26 Annual Report notice to shareholders. Electronic copies will be sent to registered email IDs, while physical copies are available upon request. Letters with weblinks to the Annual Report are being sent to shareholders without registered emails, in compliance with SEBI regulations. The Annual Report and AGM notice are now available on the company's website.
Sattva Engineering Construction Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026
Annual General Meeting · 13 Aug 2026, 12:10 am
Sattva Engineering Construction Limited has informed the Exchange regarding a press release dated August 08, 2026, titled "Receipt of a Purchase Order from M/s. Bimbo Bakeries India Private Limited".
Press Release · 08 Aug 2026, 7:50 pm
Sattva Engineering Wins ₹11.2 Crore Industrial Construction Order from Bimbo Bakeries Sattva Engineering Construction has secured a purchase order worth ₹11.22 crore, including taxes, from Bimbo Bakeries India. The contract, announced on 07 Aug'26, involves civil construction at a manufacturing facility in Tamil Nadu. This project marks the company's re-entry into the industrial and utility building segment. The order has a basic value of ₹9.51 crore (ex-GST) and is scheduled for completion within 20 weeks, strengthening Sattva's presence in industrial infrastructure and expanding its client portfolio.
Sattva Engineering Construction Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 07 Aug 2026, 7:36 pm
Sattva Engineering Wins ₹11.21 Crore Construction Order from Bimbo Bakeries Sattva Engineering Construction secured a domestic purchase order worth ₹11.21 crore (incl. taxes) from Bimbo Bakeries India on 6th Aug'26. The contract is for the construction of civil works at a manufacturing plant in Tamil Nadu, marking the company's re-entry into the Industrial & Utility Building segment. The project has a 20-week execution timeline. Key terms include a 1-year Defect Liability Period and payment of 90% against RA bills. The order is not a related party transaction.
Sattva Engineering Construction Limited has informed the Exchange regarding Change in Auditors of the company.
Outcome · 05 Aug 2026, 12:24 am
Sattva Engineering Announces KMP Changes, Auditor Appointment, and AGM Date Sattva Engineering’s Board, in its meeting on 4th Aug'26, noted the resignation of Company Secretary (CS) Mr. Laxmikanth Tangudu, effective 15th Jul'26. Mr. Suraj Dubey was appointed as the new CS and Compliance Officer from 4th Aug'26. The Board also approved the appointment of M/s. Raghavan and Muralidharan as Statutory Auditors for a five-year term, subject to shareholder approval. The 21st AGM is scheduled for 10th Sep'26. The e-voting period for the AGM is set from 7th Sep'26 to 9th Sep'26.
Sattva Engineering Construction Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Outcome · 04 Aug 2026, 11:56 pm
Sattva Engineering Announces Key Management and Auditor Changes Sattva Engineering’s board meeting on 04 Aug'26 confirmed key appointments and AGM details. Suraj Dubey was appointed Company Secretary & Compliance Officer effective 04 Aug'26, following the resignation of Laxmikanth Tangudu. The board also approved the appointment of M/s. Raghavan and Muralidharan as statutory auditors for a five-year term, subject to shareholder approval. The 21st AGM is scheduled for 10 Sep'26 via video conference, with the e-voting period set from 07 Sep'26 to 09 Sep'26.
Sattva Engineering Construction Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2026.
Outcome · 04 Aug 2026, 11:54 pm
Sattva Engineering Announces Key Management Changes and AGM Details Sattva Engineering's board, on 04 Aug'26, noted the resignation of Company Secretary Laxmikanth Tangudu, effective 15 Jul'26, and appointed Suraj Dubey as the new Company Secretary & Compliance Officer. The board also appointed M/s. Raghavan and Muralidharan as Statutory Auditors for a five-year term, subject to member approval. The 21st Annual General Meeting (AGM) is scheduled for 10 Sep'26 via video conference. The e-voting period for the AGM is set from 07 Sep'26 to 09 Sep'26.
Sattva Engineering Construction Limited has informed the Exchange regarding a press release dated July 30, 2026, titled "Q1 FY2026-27 Business Highlights.".
Press Release · 30 Jul 2026, 5:33 pm
Sattva Engineering Reports Strong Q1 FY27 with Healthy Order Book and Collections Sattva Engineering's order book stood at ₹530 crores as of 30 Jun'26, providing multi-year revenue visibility. The company secured two new orders from BWSSB worth ~₹124 crores, expanding its presence in Karnataka. Disciplined working capital management was evident as it collected 88% of FY26 outstanding trade receivables. Sattva also marked its entry into the industrial buildings segment by submitting three tenders. Strong collections and a robust tender pipeline support its FY27 guidance, with a focus on timely execution and expansion.
Sattva Engineering Construction Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 16 Jul 2026, 1:33 am
Sattva Engineering Construction Limited has informed the Exchange regarding Resignation of Mr Laxmikanth Tangudu as Company Secretary & Compliance Officer of the company w.e.f. July 15, 2026.
Change in Management · 16 Jul 2026, 1:26 am
Sattva Engineering Construction Announces Key Managerial Personnel Change Sattva Engineering Construction (SATTVAENGG) announced the resignation of Mr. Laxmikanth Tangudu from his role as Company Secretary & Compliance Officer, effective 15 Jul'26. The company stated the departure is due to career advancement opportunities. This change in key managerial personnel is a notable corporate governance update for investors to monitor.
SDD Compliance Certificate for Quarter ended 30th June, 2026
Others (Uncategorized) · 15 Jul 2026, 12:03 am
Sattva Engineering Submits Q1FY27 Insider Trading Compliance Certificate Sattva Engineering Construction Limited filed its Structured Digital Database (SDD) compliance certificate for the quarter ended 30 Jun'26, as required by SEBI's insider trading regulations. The certificate, issued by a Practicing Company Secretary on 14 Jul'26, confirms the company maintains a non-tamperable database with an audit trail for UPSI. It verified that all 4 required events from the quarter were captured. The report noted "Nil" non-compliances observed in the previous quarter, indicating adherence to regulatory requirements.
Annual sdd Compliance Certificate for financial year ended 31st march, 2026 and as on 29th June 2026
Others (Uncategorized) · 29 Jun 2026, 11:07 pm
Sattva Engineering Submits Insider Trading Compliance Certificates Sattva Engineering Construction submitted its Structured Digital Database (SDD) compliance certificates on 29 Jun'26, pursuant to SEBI's Insider Trading Regulations. The certificates, issued by a Practicing Company Secretary, cover the fiscal year ended 31 Mar'26 and the period as of 29 Jun'26. The company confirms it has maintained a non-tamperable SDD with an audit trail, capturing all required events of Unpublished Price Sensitive Information (UPSI) dissemination for the respective periods. No instances of non-compliance were reported.