Sita Enterprises Ltd (SITAENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sita Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Outcome of Board Meeting held on 2nd November, 2026. For detailed outcome, please refer the attached file.
Others (Uncategorized) · 02 Nov 2026, 11:18 pm
Sita Enterprises Approves Strategic Shift to Financial Services and Corporate Name Change The Board of Sita Enterprises Limited approved a strategic pivot on 2nd Nov'26, altering its Main Object Clause from construction and real estate to investments, lending, brokerage, financing operations, securitisation, and asset reconstruction. Additionally, the Board approved adopting a new Memorandum and Articles of Association under the Companies Act, 2013, and proposing a corporate name change from "Sita Enterprises Limited," subject to MCA reservation. All proposals will be submitted for shareholder approval via Postal Ballot alongside requisite regulatory and statutory clearances.
Submission of voting results along with Scrutinizer's report.
Annual General Meeting · 11 Sept 2026, 9:22 pm
Sita Enterprises Approves Capital Increase and AGM Resolutions Sita Enterprises Limited announced the approval of all four ordinary resolutions at its 43rd AGM held on 11th Sep'26. Shareholders approved the adoption of FY26 audited financial statements, the reappointment of directors Kirit Gordhandas Thakker and Harsh Jitendra Gandhi, and an increase in authorized share capital from ₹3.00 cr (30,00,000 equity shares of ₹10 each) to ₹20.00 cr (2,00,00,000 equity shares of ₹10 each). Total voter turnout represented 77.6710% of paid-up capital, with each resolution securing 99.9854% votes in favor.
The Proceedings of the Forty-Third (43rd) Annual General Meeting ('AGM') of the Members of Sita Enterprises Limited ('the Company') was held on Friday, September 11, 2026 at 11:30 A.M. ....
Annual General Meeting · 11 Sept 2026, 9:20 pm
Submission of AGM Notice and Annual Report for FY 2025-26
Others (Uncategorized) · 20 Aug 2026, 12:41 am
This is to inform you that the Board of Directors of the Company at its meeting held on 12th August 2026 has approved convening the Annual General Meeting ('AGM') of the Members of the ....
Annual General Meeting · 19 Aug 2026, 9:26 pm
Please find enclosed file.
Financial Result · 12 Aug 2026, 11:08 pm
In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform ....
Outcome · 12 Aug 2026, 11:01 pm
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Un-audited Standalone ....
Intimation · 12 Aug 2026, 5:30 am
Please find enclosed intimation.
Others (Uncategorized) · 01 Jul 2026, 7:42 pm
Sita Enterprises Announces Change of Registered Office Sita Enterprises Limited (BSE: 512589) has changed its registered office, effective 01st Jul'26. The new office is located at Office No. L019, Express Zone Mall, A Wing, Western Express Highway, Goregaon (East), Mumbai, 400063. The former address was 415/416, Arun Chambers, Tardeo Road, Mumbai, 400034. The Board of Directors approved this change, which is within the same city limits, at their meeting on 01st Jul'26. This is a routine administrative update with minimal direct market impact.
Please find enclosed file.
Others (Uncategorized) · 28 May 2026, 11:10 pm
Sita Enterprises: Unmodified Audit Opinion for FY ending Mar'26 Sita Enterprises declared on 28th May'26 that its statutory auditors, M/s Patel Shah & Joshi Chartered Accountants, have issued an audit report with an unmodified opinion. This "clean" opinion pertains to the company's Audited Financial Results for the fiscal year ended 31st Mar'26, as per Regulation 33(3)(d) of SEBI LODR. This filing confirms there were no qualifications, adverse remarks, or disclaimers from the auditors on the financial statements, providing a key positive signal for investors.
The Board of Directors in their meeting held on 28th May 2026 have considered and approved the appointment of Internal and Secretarial Auditor.
Change in Auditor · 28 May 2026, 10:28 pm
Sita Enterprises Reports Q4FY26 Loss, FY26 PAT Up 302% YoY Sita Enterprises reported a Q4FY26 net loss of ₹11.04 lakhs versus a PAT of ₹61.61 lakhs in Q4FY25. Total income for the quarter fell 88% YoY to ₹7.46 lakhs. For the full year FY26, PAT surged 302% YoY to ₹452.14 lakhs, while total income grew 267% YoY to ₹552.42 lakhs. FY26 EPS stood at ₹15.07, up from ₹3.75 in FY25. The board also approved appointments for the Internal and Secretarial Auditors for FY27. The statutory auditor issued an unmodified opinion on the results.
Please find enclosed outcome of Board Meeting.
Financial Result · 28 May 2026, 10:23 pm
Sita Enterprises Reports FY26 Results, Records Loss in Q4 Sita Enterprises reported a FY26 net profit of Rs 452.14 lakhs, up significantly from Rs 112.41 lakhs YoY. Full-year revenue grew to Rs 552.33 lakhs from Rs 150.43 lakhs. For Q4 FY26, the company recorded a net loss of Rs 11.04 lakhs, compared to a profit of Rs 61.61 lakhs in Q4 FY25, on revenue of Rs 7.37 lakhs. The board approved results on 28 May'26 and noted an unmodified audit opinion. Key appointments for FY27 include Anil Chomal as Internal Auditor and Kala Agarwal as Secretarial Auditor.
We hereby wish to inform you that, pursuant to Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Outcome · 28 May 2026, 10:17 pm
Sita Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 7.4 (-88.1% YoY | -89.2% QoQ) ■ EBITDA: 0.4 (-99.2% YoY | -99.3% QoQ) ■ EBITDA Margin (%): 6.0 (-8444 bps YoY | -8729 bps QoQ) ■ PAT: -11.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.37 (Profit to Loss YoY | Profit to Loss QoQ)
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve The Audited Financial Statement ....
Intimation · 28 May 2026, 5:30 am
Sita Enterprises Board Meeting on 28th May'26 to Approve FY26 Results Sita Enterprises Limited has scheduled a Board of Directors meeting for 28th May'26. The primary agenda is to consider and approve the audited financial statements, results, Statement of Assets and Liabilities, and Cash Flow Statement for the quarter and financial year ended 31st Mar'26. The trading window for insiders remains closed until 48 hours after the financial results are publicly announced, as per the notice dated 30th Mar'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 6:43 pm
Sita Enterprises Confirms It Is Not a Large Corporate for FY26 Sita Enterprises Limited confirmed on 28-Apr'26 that it does not meet SEBI's criteria to be classified as a "Large Corporate" for FY25-26. This exempts it from mandatory fundraising requirements through debt securities. The company reported zero outstanding borrowings as of 31-Mar'25 and holds no credit rating. As per its auditor's certificate, the company's net worth stood at ₹15.48 crore and paid-up capital at ₹3.00 crore for the year ended 31-Mar'25. The company will not be subject to potential fines for borrowing shortfalls.
PFA file
Others (Uncategorized) · 30 Mar 2026, 11:06 pm
Sita Enterprises: Independent Directors Review Board Performance Sita Enterprises (BSE: 512589) held a meeting of its Independent Directors on 30 Mar '26. The agenda included a performance review of the Non-Independent Directors, the Board as a whole, and the Chairperson. Directors also assessed the quality and timeliness of information flow from management to the Board. This meeting is a standard corporate governance procedure mandated by SEBI regulations and the Companies Act, 2013, to ensure Board effectiveness and oversight. The meeting concluded without disclosing any specific resolutions or outcomes.
Please find enclosed file
Financial Result · 03 Feb 2026, 11:42 pm
Sita Enterprises Q3FY26: Profit Declines Sequentially But Swings From Year-Ago Loss Sita Enterprises reported Q3FY26 net profit of ₹47.31 lakhs, a 78.3% QoQ decline from ₹217.74 lakhs but a significant recovery from a loss of ₹81.13 lakhs in Q3FY25. Total income stood at ₹68.07 lakhs, down 74.1% QoQ but turning positive from a negative income of ₹77.34 lakhs YoY. Basic EPS for the quarter was ₹1.58, compared to ₹7.26 in Q2FY26 and negative ₹2.70 in Q3FY25. Auditors issued a limited review report with an unmodified opinion.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Standalone Unaudited ....
Outcome · 03 Feb 2026, 11:38 pm
SITA ENTERPRISES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 68.1 (Negative to Positive YoY | -74.1% QoQ) ■ EBITDA: 63.5 (Loss to Profit YoY | -75.4% QoQ) ■ EBITDA Margin (%): 93.3 (-1391 bps YoY | -469 bps QoQ) ■ PAT: 47.3 (Loss to Profit YoY | -78.3% QoQ) ■ EPS (INR): 1.58 (Loss to Profit YoY | -78.2% QoQ)
Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve and take on record the unaudited ....
Intimation · 03 Feb 2026, 5:30 am
Sita Enterprises to Announce Q3 FY26 Results on 03 Feb'26 Sita Enterprises Limited has scheduled a Board of Directors meeting for 03 Feb'26 to consider and approve the unaudited Standalone Financial Results for the quarter ended 31 Dec'25. The company's trading window for designated persons has been closed since 24 Dec'25 and will reopen 48 hours after the results are declared.
Please find enclosed file.
Others (Uncategorized) · 23 Jan 2026, 10:28 pm
Sita Enterprises Ltd Announces Updated Corporate Contact Information Sita Enterprises Ltd (BSE: 512589) has updated its corporate contact details, effective 23rd Jan'26. The new official email ID is sitaenterpriselimited@gmail.com, replacing the previous yahoo.com address. The new contact number is +91 91362 67494, and the company has discontinued its fax service. This administrative change was communicated to the Bombay Stock Exchange as per SEBI regulations.
Please find enclosed the clarification letter.
Others (Uncategorized) · 06 Jan 2026, 4:44 pm
Sita Enterprises Clarifies Share Price Movement to BSE Sita Enterprises Limited, in a letter dated 06th Jan '26, responded to a BSE clarification request regarding its share price movement. The company confirmed there is no undisclosed information or impending announcement that could be influencing the price or volume. It stated that the price movement is purely market-driven, attributable to general market conditions and investor perception. Sita Enterprises affirmed it is not aware of any price-sensitive information requiring disclosure and will promptly inform the exchange of any future material events as per SEBI regulations.
The Exchange has sought clarification from Sita Enterprises Ltd on January 5, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 06 Jan 2026, 12:28 am
Unaudited Financial results for the Quarter and Half Year Ended September 30, 2025.
Financial Result · 08 Nov 2025, 12:28 am
Outcome of Board Meeting.
Outcome · 08 Nov 2025, 12:13 am
Please find enclosed the signed file.
Others (Uncategorized) · 03 Nov 2025, 11:01 pm