Sabrimala Industries India Ltd (SIIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sabrimala Industries India Ltd on NSE and BSE, with an AI summary of each filing.
Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve we hereby inform ....
Intimation · 10 Nov 2026, 5:30 am
Sabrimala Industries Board to Consider Q2 Results on 10th Nov'26 Sabrimala Industries India Limited has scheduled its Board of Directors meeting for 10th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, along with the limited review report. The trading window for dealing in company securities remains closed for designated persons and will reopen 48 hours after the declaration of the results.
Intimation of Appointment Mr. Ankit Tiwari (PAN: AMNPT9168R) as a Chief Financial Officer (CFO) of the Company pursuant to Regulation 30 of the Securities Exchange Board of India (Listing ....
Change in Management · 28 Oct 2026, 12:14 am
Sabrimala Industries Appoints Ankit Tiwari as Chief Financial Officer Sabrimala Industries India Limited approved the appointment of Ankit Tiwari as Chief Financial Officer and Key Managerial Personnel, effective 27th Oct'26, following recommendations from the Nomination and Remuneration Committee and Audit Committee. Tiwari brings over five years of experience across accounting, taxation, statutory compliance, audit coordination, and financial reporting, having previously worked with Icon Enterprises and G D Enterprises. He holds a B.Com degree from the University of Lucknow and possesses no familial relationships with existing company directors.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Raheja & PACs
Acquisition/ Disposal of Shares · 26 Sept 2026, 4:45 pm
Vivek Raheja Trims Stake in Sabrimala Industries via Open Market Sale Vivek Raheja sold 2,00,000 equity shares (2.29% stake) of Sabrimala Industries India Limited via an open-market transaction on the BSE on 25th Sep'26. Consequently, the aggregate shareholding of Vivek Raheja along with Persons Acting in Concert (Vidit Raheja and Vanshika Raheja) decreased from 5,64,222 shares (6.47% equity capital) to 3,64,222 shares (4.18% equity capital). The company's total equity capital remains unchanged at 87,14,500 shares (₹8,71,45,000). The seller and PACs do not belong to the promoter group.
Submission of Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report for the 42nd Annual General ....
Annual General Meeting · 16 Sept 2026, 11:55 pm
Change in designation of Sangeeta Harapalani (Executive Director), Amit Kapoor (Independent Director) and Ankit Himatsinghka (Non- Executive Director).
Change in Management · 16 Sept 2026, 12:34 am
Sabrimala Industries Approves Regularisation of Three Key Board Directors Sabrimala Industries India Limited's shareholders approved the regularisation of three directors at the 42nd AGM on 15th Sep'26. Ms. Sangeeta Harpalani has been regularised as Executive Woman Director, liable to retire by rotation. Mr. Amit Kapoor was regularised as Independent Director for a 5-year consecutive term, not liable to retire by rotation. Additionally, Mr. Ankit Himatsingka was regularised as Non-Executive Director, liable to retire by rotation. None of the appointed directors hold relationships with other board members or face SEBI debarment.
We are submitting herewith the Summary Proceedings of the 42nd Annual General Meeting of Sabrimala Industries India Limited, held on September 15, 2026 through VC/OAVM.
Annual General Meeting · 15 Sept 2026, 11:57 pm
Sabrimala Industries India Ltd. has to inform BSE that, with reference to the intimation dated 12/08/2026 filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Change in Management · 10 Sept 2026, 12:33 am
Sabrimala Industries Clarifies Executive Director Appointment of Sangeeta Harpalani Sabrimala Industries India Limited clarified that Ms. Sangeeta Harpalani, appointed as Additional Director (Executive) effective 11th Aug'26, serves exclusively in this role and will not be designated or appointed as Chief Financial Officer. Ms. Harpalani brings over 20 years of experience in corporate advisory, legal compliance, finance, and strategic oversight, holding qualifications including a Ph.D., FCS, ACMA, LL.B., and MBA in Finance. She holds no relationships with other directors and is not debarred by any SEBI order.
Pursuant to Regulation 36(1)(b) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched letters to those Shareholders whose e-mail IDs ....
Annual Report · 21 Aug 2026, 10:48 pm
Submission of Notice of 42nd Annual General Meeting (AGM), along with Integrated Annual Report of the Company for the Financial Year 2025-2026 scheduled to be held on Tuesday, September ....
Annual General Meeting · 20 Aug 2026, 5:49 pm
Submission of Integrated Annual Report and Notice convening the 42nd (Forty-Second) Annual General Meeting (AGM) of Sabrimala Industries India Limited for the financial year 2025-2026.
Others (Uncategorized) · 20 Aug 2026, 5:15 pm
Submission of Resignation of Managing Director (Mr. Varun Mangla DIN: 08868103).
Change in Management · 12 Aug 2026, 10:16 pm
Sabrimala Industries Announces Major Board and Management Changes Effective 11 Aug'26, Sabrimala Industries announced the resignation of Managing Director Mr. Varun Mangla due to pre-occupation, who will continue as a Director. Ms. Sangeeta Harpalani, a finance specialist with over 20 years of experience, is appointed Additional Director and will be designated as the new Managing Director and CFO. Additionally, Mr. Amit Kapoor, a Chartered Accountant with over 19 years of experience, has been appointed as an Additional cum Independent Director, strengthening the company's board and oversight functions.
As per attachment.
Change in Management · 12 Aug 2026, 10:08 pm
Sabrimala Industries Announces Major Board and Management Changes Sabrimala Industries announced significant board changes effective Aug 11, '26. MD Varun Mangla resigned from his post, citing pre-occupation, but will continue as a Director. Ms. Sangeeta Harpalani, a finance specialist with over 20 years' experience, has been appointed as Additional Director and will be designated as the new Managing Director and CFO. Additionally, Mr. Amit Kapoor, a Chartered Accountant with 19+ years of experience, has been appointed as an Additional cum Independent Director, strengthening the company's governance and strategic oversight.
Appointment M/s Rastogi Suni & Associates as an Internal Auditor of the Company, for the Financial Year 2026-2027.
Change in Management · 12 Aug 2026, 1:41 am
Sabrimala Industries Reports Q1FY27 Financials and Sets AGM Date Sabrimala Industries reported Q1FY27 standalone results for the quarter ended 30th Jun'26. Net profit was ₹11.68 lakhs, compared to a loss of ₹5.67 lakhs QoQ and a profit of ₹14.24 lakhs YoY. Total income stood at ₹20.48 lakhs versus ₹20.66 lakhs QoQ. The Board scheduled the 42nd Annual General Meeting for 15th Sep'26. The record date for the AGM notice is 15th Aug'26, and the e-voting cut-off date is 29th Aug'26. M/s Rastogi Sunil & Associates were appointed as internal auditors for FY27.
Submission of Auaudited Standalone and Consolidated Financial Results for the 1st Quarter ended on 30th June, 2026.
Financial Result · 12 Aug 2026, 1:07 am
Sabrimala Industries Q1FY27 Net Profit at Rs. 11.68 Lakh, Down 18% YoY Sabrimala Industries reported a standalone net profit of Rs. 11.68 lakh for the quarter ending 30th Jun’26, a decline of 18.0% YoY from Rs. 14.24 lakh but a significant recovery from a loss of Rs. 5.67 lakh QoQ. Total income stood at Rs. 20.48 lakh, down 0.8% YoY. Profit before tax was Rs. 15.58 lakh, a 15.6% YoY decrease. The consolidated results mirrored the standalone performance. The board also announced the 42nd AGM will be held on 15th Sep’26.
Outcome of Board Meeting held on 11th August, 2026.
Outcome · 12 Aug 2026, 12:49 am
Sabrimala Industries India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -4.9 (-152.6% YoY | +80.0% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: 11.7 (-18.0% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.13 (-18.8% YoY | Loss to Profit QoQ) Sabrimala Industries India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Trading ■ Revenue: 0.0 (-100.0% YoY) ■ EBIT: -4.9 (-152.1% YoY | +80.1% QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY) Acquisition of stressed assets ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Sabrimala Industries Board Meeting Scheduled for Q1FY27 Results Sabrimala Industries announced its Board of Directors will meet on 11th Aug'26 to consider and approve the standalone and consolidated financial results for the quarter ended 30th Jun'26. The company also confirmed the trading window for insiders, which closed on 1st Jul'26, will reopen 48 hours after the declaration of these results.
Resignation of Ms. Sheela Gupta (DIN: 08880269) has resigned from the post of Woman Director of the Company w.e.f 29/07/2026
Change in Management · 30 Jul 2026, 7:23 pm
Sabrimala Industries: Woman Director Sheela Gupta Resigns Ms. Sheela Gupta (DIN: 08880269) has resigned from her position as Woman Director at Sabrimala Industries India Limited, effective 29th Jul'26. The company filing cited "Pre-occupation" as the reason for her departure. Ms. Gupta confirmed that there are no other material reasons for her resignation beyond the one stated.
Resignation of Ms. Sheela Gupta (DIN: 08880269) has resigned from the Woman Director of the Company w.e.f 29/07/2026
Change in Management · 30 Jul 2026, 7:18 pm
Sabrimala Industries: Woman Director Sheela Gupta Resigns Ms. Sheela Gupta (DIN: 08880269) has resigned from her position as Woman Director of Sabrimala Industries, effective 29th Jul'26. The company filing, dated 30th Jul'26, cites "Pre-occupation" as the reason for her departure. The company confirmed that there are no other material reasons for the resignation. This change in key managerial personnel is a notable governance event for the company.
Resignation of Mr. Tapan Gupta (DIN: 08880267) has resigned from the post of Chief Financial Officer and Whole Time Director of the Company w.e.f 29/07/2026
Change in Management · 30 Jul 2026, 7:15 pm
Sabrimala CFO & Whole Time Director Resigns Sabrimala Industries announced that Mr. Tapan Gupta has resigned from his dual role as Chief Financial Officer and Whole Time Director, effective 29th Jul'26. The company stated the reason for his departure as "Pre-occupation". Mr. Gupta confirmed there were no other material reasons for his resignation. This creates a key leadership vacancy in the company's financial and executive management.
Resignation of Mr. Tapan Gupta (DIN: 08880267) has resigned from the post of Chief Financial Officer and Whole Time Director of the Company w.e.f 29/07/2026
Change in Management · 30 Jul 2026, 7:12 pm
Sabrimala CFO & Whole Time Director Resigns Sabrimala Industries announced that Mr. Tapan Gupta (DIN: 08880267) has resigned from his positions as Chief Financial Officer and Whole Time Director, effective 29th Jul'26. The company stated the reason for his departure is "Pre-occupation." It was also confirmed that there are no other material reasons for his resignation beyond what was cited in his letter. The departure represents a key leadership change in the company's financial management.
Resignation of Mr. Tapan Gupta (DIN: 08880267) from the position of Whole Time Director and Chief Financial Officer of the Company w.e.f 29/07/2026
Change in Management · 30 Jul 2026, 7:04 pm
Sabrimala Industries CFO and Whole Time Director Resigns Mr. Tapan Gupta (DIN: 08880267) has resigned from his dual role as Chief Financial Officer and Whole Time Director at Sabrimala Industries India Ltd. The resignation is effective from 29th Jul'26 and has been attributed to "Pre-occupation." The company confirmed there are no other material reasons for his departure. This key management change could impact the company's financial leadership and strategic direction, warranting close monitoring for succession plans.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Raheja & PAC
Acquisition/ Disposal of Shares · 10 Jul 2026, 3:10 pm
Sabrimala Industries: Vivek Raheja & PACs Reduce Stake Vivek Raheja and Persons Acting in Concert (PACs), a non-promoter group, sold 2,90,778 shares (3.34% stake) of Sabrimala Industries via open market transactions on 7th Jul'26 and 8th Jul'26. This disposal reduces their aggregate shareholding from 8,55,026 shares (9.81%) to 5,64,248 shares (6.47%). The transactions were conducted on the BSE.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Raheja & PACs
Acquisition/ Disposal of Shares · 10 Jul 2026, 3:06 pm
Sabrimala Industries: Shareholder Discloses Stake Reduction to 9.81% Vivek Raheja and Persons Acting in Concert (PACs) filed a belated disclosure for transactions between 25/Oct/24 and 16/Feb/26. The group sold a net 2,09,000 shares, representing a 2.40% stake reduction. This comprised a sale of 2,10,000 shares (including off-market transfers by Raheja and open-market sales by a PAC) and a purchase of 1,000 shares by another PAC. The aggregate holding has consequently decreased from 12.21% (10,64,026 shares) to 9.81% (8,55,026 shares). The disclosure threshold was triggered on 16/Feb/26.
Intimation of Shifting of Registered Office Address of the Company
Others (Uncategorized) · 22 May 2026, 10:49 pm
Sabrimala Industries Announces Registered Office Relocation Sabrimala Industries' Board of Directors, in a meeting on 21 May'26, approved the shifting of the company's registered office. The office will relocate from 109A (1st Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi - 110001 to H-1/109, Garg Tower, Netaji Subhash Place, Pitampura, New Delhi - 110034. The intimation was filed under Regulation 30 of SEBI LODR. The company's scrip code is 540132 and its ISIN is INE400R01018.
Appointment of Internal Auditor for the FY 2026-2027
Change in Management · 22 May 2026, 3:57 am
Sabrimala Industries Appoints Rastogi Sunil & Associates as Internal Auditor for FY27 Sabrimala Industries' Board of Directors has appointed M/s Rastogi Sunil & Associates (Firm Reg. No. 512906C) as the company's Internal Auditor for the financial year 2026-2027. The appointment was finalized during the board meeting held on 21 May'26. The chartered accountant firm will be responsible for conducting the internal audit and furnishing the corresponding report. This corporate action is in compliance with SEBI Listing Regulations and the Companies Act, 2013.