Sat Kartar Life Limited (formerly known as Sat Kartar Shopping Limited) has approved its annual results for the financial year ended March 31, 2026, and recommended a final dividend of ₹0.70 per equity share of face value ₹10 each. The Board of Directors made these recommendations during a meeting held on July 31, 2026, in New Delhi, signaling a commitment to returning value to shareholders following the conclusion of the fiscal year. The dividend recommendation is subject to approval by shareholders at the company’s 14th Annual General Meeting (AGM), scheduled for August 28, 2026.

The Board fixed the record date for the purpose of dividend distribution as August 21, 2026. Shareholders holding equity shares on this date will be eligible to receive the declared dividend. The AGM will be conducted through Video Conferencing or Other Audio-Visual Means (OAVM) at 10:00 a.m. IST. To facilitate remote participation, the company appointed Central Depository Services Limited (CDSL) to provide the platform for conducting the meeting and enabling e-voting facilities.

In addition to financial approvals, the Board addressed key governance matters. Based on the recommendation of the Audit Committee, the Board approved the re-appointment of M/s. Nidhi Bansal & Co., Chartered Accountants (Firm Registration No. 022073N), as the statutory auditor of the company. This appointment is for a term of five years, commencing from the conclusion of the ensuing AGM, pending shareholder ratification. The re-appointment follows the expiration of the firm’s previous term.

To ensure transparency in the voting process, the Board appointed M/s Rawal & Co., Company Secretaries (Membership No. A43231, Certificate of Practice No. 22687), as the scrutinizer for the e-voting process. The cut-off date for determining eligibility to vote remotely and at the AGM, pursuant to Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, is also set for August 21, 2026. The scrutinizer will oversee both remote e-voting and voting conducted during the AGM.

The disclosures were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 11:30 a.m. and concluded at 1:15 p.m. at the company’s registered office located at Mercantile House, KG Marg, New Delhi. Sonal Seth, Company Secretary & Compliance Officer, signed the intimation submitted to the National Stock Exchange of India Limited.

Sat Kartar Life has secured trading approval from the National Stock Exchange of India Limited (NSE) for 50,400 equity shares allotted to the Non-Promoters category on a preferential issue basis. The approval, conveyed via a letter dated July 06, 2026, allows these shares to be listed and admitted to dealings on the Exchange effective July 07, 2026. This development enables liquidity for the new shareholders, subject to regulatory lock-in requirements.

The allotment was conducted under Chapter V of the Securities and Exchange Board of India (Issue and Capital Disclosure Requirements) Regulations, 2018. While trading commences immediately, the shares are subject to a lock-in period until January 29, 2027, as mandated by the SEBI ICDR Regulations. This restriction ensures compliance with holding period norms for preferential allotments.

Details of the Allotment

The equity shares issued have a face value of ₹10 each. The specific details of the securities admitted to trading are outlined below:

Lock-in Schedule

As per the regulatory framework, the newly issued shares are bound by a lock-in agreement. The schedule for these shares is as follows:

The company has disclosed that all relevant information regarding this preferential issue is available on its website. The NSE has also advised the company to utilize the NEAPS online filing facility for future submissions to ensure efficient processing.