Sinnar Bidi Udyog Ltd (SINNAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sinnar Bidi Udyog Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 44 of SEBI LODR, 2015, read with Section 108 of the Companies Act, 2013 & Rule 20(4) of Companies (Management & Administration) Rule 2014, The Voting results & Scrutinizer''s ....
Annual General Meeting · 24 Sept 2026, 9:41 pm
Pursuant to Regulation 30 of SEBI LODR Regulation, 2015 The regularisation of Addtional Non- Executive Independent Director Mr. Sachin Jagdish Laddha has been approved in 52nd AGM held ....
Change in Management · 23 Sept 2026, 11:37 pm
Pursuant to Regulation 30 of SEBI LODR Regulation 2015, Summary of proceedings of 52nd AGM held on Wednesday 23.09.2026 is attached herewith.
Annual General Meeting · 23 Sept 2026, 10:56 pm
Pursuant to regulation 36 (1)(b) The Company has sent a letter providing a web-link including exact path, where complete details of Annual Report for the FY 2025-26 are available to thoes ....
Annual Report · 29 Aug 2026, 10:51 pm
Pursuant to SEBI circular the Company has sent KYC Updation letter to shareholders holding shares in physical form to update thier KYC details. The letter dispatched to shareholders on ....
Others (Uncategorized) · 29 Aug 2026, 10:33 pm
Sinnar Bidi Udyog Initiates KYC Update for Physical Shareholders Sinnar Bidi Udyog Ltd. has sent letters to shareholders holding shares in physical form, requesting they update their Know Your Customer (KYC) details. This action, reported on 29th Aug'26, complies with SEBI circulars aiming to standardize and update investor records. The communication aligns with a SEBI directive issued to the company's Registrar and Transfer Agent (RTA) on 17th Jan'24. This compliance measure is crucial for shareholders with physical share certificates to ensure their holdings remain valid and properly recorded.
Pursuant to Regulation 42 of SEBI LODR Regulation 2015, cut off date for taking record of the Members of the Company for 52nd Annual General Meeting scheduled to be held on 23rd September ....
Others · 28 Aug 2026, 11:21 pm
The Annual Report for FY 2025-26 along with notice of AGM & Letter to shareholders under regulation 36(1)(b) of SEBI LODR is attached.
Others (Uncategorized) · 28 Aug 2026, 3:30 pm
In the AGM notice, under "Instructions for the members regarding remote e-voting and joining the General Meeting" the remote e-voting start date changed to 19th Sepetember 2026 at 9.00 ....
Annual General Meeting · 27 Aug 2026, 9:14 pm
The 52nd AGM of the Company will be held on 23rd September 2026 at 11.30 AM through video conferencing /other Audio Visual means to transact the buisness set for in the notice of AGM. The ....
Annual General Meeting · 26 Aug 2026, 9:48 pm
Pursuant to Regulation 30 of SEBI LODR, the Board of directors considered & approved the matters including Board report, AGM Notice , Appointment of Internal Auditor, Appointment of Secretarial ....
Outcome · 26 Aug 2026, 5:44 pm
Sinnar Bidi Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve to inter alia consider and ....
Intimation · 21 Aug 2026, 11:22 pm
Pursuant to Regulation 30 of SEBI LODR regulation we hereby inform that Appointment of Mr. Sachin Laddha as additional Director of the company in category of Non executive Independent ....
Change in Management · 14 Aug 2026, 7:34 pm
Sinnar Bidi Udyog Appoints Sachin Laddha as Independent Director Sinnar Bidi Udyog (BSE: 509887) has appointed Mr. Sachin Jagdish Laddha as an Additional Director in the Non-Executive Independent category, effective 14th Aug'26. His appointment for a five-year term is subject to shareholder approval at the next AGM. Mr. Laddha is a Diploma Mechanical Engineer with over 23 years of corporate experience and is an AMFI-registered Mutual Fund Distributor. He is not related to any existing directors and is not debarred by any SEBI order from holding a directorship.
As per attachment
Outcome · 14 Aug 2026, 7:16 pm
Sinnar Bidi Q1FY27 Results, Director Changes Announced Sinnar Bidi Udyog reported a net loss of ₹4.53 lacs for Q1FY27 (quarter ended 30 Jun'26), a significant decline from a net profit of ₹7.32 lacs in Q1FY26. Revenue from operations grew 3.5% YoY to ₹122.62 lacs. The board also noted the resignation of Independent Director Kalpit Mehta, effective 10 Aug'26, and approved the appointment of Sachin Jagdish Laddha as an Additional Independent Director for a five-year term, subject to shareholder approval. The results are based on consolidated financials.
Pursuant to regualtion 30 of SEBI LODR regulation this is informed that Board meeting held on 14th August 2026 to consider the 1. Unaudited financial result ( Standalone & Consolidated ....
Financial Result · 14 Aug 2026, 6:58 pm
Sinnar Bidi Udyog Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lacs) ■ Revenue: 123 (+3.5% YoY | +1.9% QoQ) ■ EBITDA: -9.1 (-5276.5% YoY | +74.4% QoQ) ■ EBITDA Margin (%): -7.5 (-731 bps YoY | +2225 bps QoQ) ■ PAT: -4.5 (Profit to Loss YoY | +87.7% QoQ) ■ EPS (INR): -1.13 (Profit to Loss YoY | +87.7% QoQ)
We hereby inform that Mr. Kalpit Milind Mehta (DIN: 09707992) Non-Executive Independent Director of the Comapny has tendered his resignation from the office with effect from 10th August ....
Change in Management · 10 Aug 2026, 6:24 pm
Sinnar Bidi: Independent Director Kalpit Mehta Resigns from Board Non-Executive Independent Director Kalpit Milind Mehta has resigned from the board of Sinnar Bidi Udyog, effective 10th Aug'26. The resignation is attributed to pre-occupation. Concurrently, Mehta ceases to be Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee. He confirmed there are no other material reasons for his departure. This marks a key change in the company's board and committee composition.
Sinnar Bidi Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial results ....
Intimation · 14 Aug 2026, 5:30 am
Sinnar Bidi Udyog Sets Board Meeting for Q1 FY27 Results Sinnar Bidi Udyog Ltd has scheduled a Board of Directors meeting on 14th Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the first quarter ending 30th Jun'26. This announcement, made pursuant to SEBI Regulation 29, informs the market of the upcoming release of key quarterly performance data.
Pursuant to regulation 6 of SEBI LODR Regualtion the vacancy of company secretary was required to be filled within 3 months from date of vacancy i.e 15th February 2026. However the New ....
Others (Uncategorized) · 31 Jul 2026, 9:57 pm
Sinnar Bidi Udyog Fills Key Management Vacancy After Delay Sinnar Bidi Udyog has appointed Ashwini Raut as Company Secretary & Compliance Officer on 16th Jun'26, following a four-month vacancy. The previous officer resigned effective 14th Feb'26, creating a regulatory gap as the position was vacant beyond the mandated 14th May'26 deadline. The company attributed the delay to hiring challenges, including candidates lacking required skills, having high salary expectations, and multiple selected candidates declining offers post-acceptance. The disclosure outlines extensive recruitment efforts to address the compliance breach.
The Board has taken on record email received from BSE for levy of fine for Non-compliance with regulation 29 of SEBI (LODR) regulation, 2015. The Board also noted that the Company has paid ....
Others (Uncategorized) · 10 Jul 2026, 8:15 pm
Sinnar Bidi Pays BSE Fine for Board Meeting Intimation Delay Sinnar Bidi Udyog's Board, at its 10 Jul'26 meeting, noted BSE's imposition of a fine for non-compliance with SEBI regulations. The penalty stems from a delay in providing the required two-day advance notice for its 29 May'26 board meeting, where it approved FY26 results. The company attributed the delay to an inadvertent oversight due to a public holiday. Sinnar Bidi has paid the fine of Rs. 11,800/- on 7 Jul'26 and committed to implementing robust compliance measures to prevent future lapses.
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with schedule III Part A Para A, we would like to inform that the Board of Directors ....
Change in Management · 16 Jun 2026, 10:53 pm
Sinnar Bidi Udyog Appoints New Company Secretary and Compliance Officer Sinnar Bidi Udyog Limited (BSE: 509887) has appointed Mrs. Ashwini Atish Raut as Company Secretary and Compliance Officer, effective 16th Jun'26. The appointment was approved by the Board of Directors during their meeting on the same day. Mrs. Raut is an associate member of the Institute of Company Secretaries of India (ACS-79853) and holds a Master's degree in Commerce. This change fills a key management personnel position critical for corporate governance and regulatory compliance.
The Board approved the appointment of Mrs. Ashwini Atish Raut having Membership No: A79853 as its Company Secretary and Compliance Officer and recognized her as a Key Managerial Person ....
Outcome · 16 Jun 2026, 9:57 pm
Sinnar Bidi Udyog Appoints New Company Secretary and Compliance Officer Sinnar Bidi Udyog's Board of Directors has approved the appointment of Mrs. Ashwini Atish Raut as Company Secretary and Compliance Officer, effective 16th Jun'26. Based on the Nomination and Remuneration Committee's recommendation, she has also been recognized as a Key Managerial Person. Mrs. Raut is an associate member of the ICSI (Membership No: A79853), holds a master's in commerce, and possesses knowledge in Corporate Law and Secretarial Compliances. This appointment follows a board meeting held on 16th Jun'26.
Non-applicability of Large Corporate entity criteria for the year ended on 31st March 2026
Others (Uncategorized) · 30 May 2026, 7:48 pm
Sinnar Bidi Udyog Confirms Non-Applicability of Large Corporate Criteria for FY26 Sinnar Bidi Udyog Limited (BSE: 509887) officially confirmed it does not qualify as a 'Large Corporate' (LC) for the financial year ended 31st Mar'26. The declaration, dated 30th May'26, was made in accordance with the SEBI circular on fund-raising via debt securities. This status exempts the company from the specific disclosure and compliance framework mandated for Large Corporate entities, indicating it does not meet the prescribed criteria related to credit ratings and outstanding long-term borrowings.
Non applicability of Regulation 23
Others (Uncategorized) · 30 May 2026, 6:49 pm
Sinnar Bidi Udyog Ltd Claims Exemption from Related Party Transaction Rules Sinnar Bidi Udyog Ltd (Scrip: 509887) has notified exchanges on 30th May'26 that it is not required to comply with SEBI's Regulation 23 regarding related party transactions. The exemption is claimed under Regulation 15(2) of LODR, 2015. The company's paid-up equity share capital was Rs. 20.00 lakhs and its net worth was Rs. 425.52 lakhs as per the audited financials for the year ended 31st Mar'26, which are below the prescribed thresholds for applicability.
Non applicability of Regulation 24A
Others (Uncategorized) · 30 May 2026, 6:17 pm
Sinnar Bidi Udyog Exempted from Annual Secretarial Compliance Report Sinnar Bidi Udyog Limited confirmed it is not required to submit an Annual Secretarial Compliance Report per SEBI's LODR Regulations. This exemption, under Regulation 15(2), applies as its paid-up equity share capital (Rs. 20.00 lakhs) and net worth (Rs. 425.52 lakhs) as of 31st Mar'26 are below the regulatory thresholds of Rs. 10 crores and Rs. 25 crores, respectively. The company has formally notified the exchange of the non-applicability of Regulation 24A on 30th May'26.
Financial Results for the quarter and year ended 31st March 2026
Financial Result · 30 May 2026, 1:26 am
Sinnar Bidi Udyog Reports FY26 Results with Widened Net Loss Sinnar Bidi Udyog reported standalone audited results for the year ended 31st Mar’26. FY26 revenue from operations increased 5.1% YoY to ₹497.54 Lacs, while total expenses rose 5.2% YoY to ₹520.30 Lacs. Net loss for the year widened to ₹13.38 Lacs from ₹12.42 Lacs in FY25. For Q4FY26, the company posted a net loss of ₹36.88 Lacs versus a loss of ₹3.79 Lacs YoY. Basic and diluted EPS for FY26 stood at ₹(3.34) compared to ₹(3.11) in the previous year.
Outcome of Meeting of Board of Directors to consider and approve the Audited Financial Results (Standalone & Consolidated) of Company for the quarter and year ended on 31st March 2026
Outcome · 30 May 2026, 12:16 am
Sinnar Bidi Udyog Reports Widened FY26 Loss on Increased Expenses Sinnar Bidi Udyog reported a consolidated net loss of Rs. 13.38 Lacs for the year ended 31st Mar’26, a widening from the Rs. 12.42 Lacs loss in FY25. The increased loss was driven by a 5.2% YoY rise in total expenses to Rs. 520.30 Lacs, which outpaced the 5.4% YoY revenue growth to Rs. 506.57 Lacs. For Q4FY26, the net loss expanded to Rs. 36.88 Lacs from Rs. 3.79 Lacs YoY. Annual EPS for FY26 stood at Rs. (3.34), compared to Rs. (3.11) in the previous year.