Satia Industries Limited reported a 66% decline in net profit to ₹409 Mn for the fiscal year ended March 31, 2026, down from ₹1,186 Mn in the previous year. Revenue from operations decreased by 4% to ₹14,519 Mn from ₹15,120 Mn in FY25, impacted by elevated input and fuel costs and sustained pricing pressure from increased dumping. For the quarter ended March 31, 2026, net profit stood at ₹58 Mn, a sharp drop of 84% from ₹354 Mn in the corresponding quarter of the previous year, while revenue fell marginally to ₹3,896 Mn.

The board approved the audited financial results on May 23, 2026. EBITDA for the year contracted by 51% to ₹1,318 Mn, with EBITDA margins narrowing to 9.1% from 17.9% in FY25. The company faced an exceptional item charge of ₹67 Mn related to the statutory impact of new Labour Codes during the year. Earnings per share (EPS) for the year stood at ₹4.09, compared to ₹11.86 in the previous year.

Financial Performance

The statutory auditors issued an audit report with an unmodified opinion on the financial results. The following table summarises the annual financial performance:

Q4 Performance

The quarter ended March 31, 2026 reflected continued pressure on profitability. Q4 revenue came in at ₹3,896 Mn against ₹3,967 Mn in the year-ago quarter. EBITDA for the quarter declined to ₹236 Mn from ₹615 Mn in the corresponding quarter of the previous year, with EBITDA margin contracting to 6.0% from 15.5% year-on-year. The key Q4 metrics are summarised below:

Segment and Operational Updates

Satia Industries operates across three segments: Paper, Co-generation Division, and Agriculture. The Paper segment reported revenue of ₹14,459 Mn for the year, while the Co-generation Division contributed ₹2,882 Mn. The Agriculture segment generated ₹60 Mn in revenue for the year ended March 31, 2026. The company highlighted that it added five more cutlery machines during the year, taking the total to 14 units, and is preparing to add new machinery for moulding cups expected to start production from Q2 FY27.

Dividend and Appointments

The Board of Directors recommended a final dividend of ₹0.40 per share, or 40%, on equity shares of face value ₹1 each for the financial year ended March 31, 2026, subject to shareholder approval. Additionally, the board appointed M/s Moore Singhi, Chartered Accountants, Noida, as the Internal Auditor of the company for the year 2026-27.

Satia Industries has informed the stock exchanges of a Board Meeting scheduled for Saturday, May 23, 2026, pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take up key agenda items related to the company's financial performance and shareholder returns for the fiscal year ended March 31, 2026.

Board Meeting Agenda

The Board Meeting has been convened to deliberate on the following key matters:

• Approval of Standalone Audited Financial Results for the quarter and year ended March 31, 2026
• Consideration and recommendation of dividend, if any, on the equity shares of the company for the year ended March 31, 2026

The following table summarises the key details of the scheduled Board Meeting:

Trading Window Closure and Insider Trading Compliance

In accordance with the company's Code of Conduct for Prevention of Insider Trading, adopted in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed until the conclusion of the Board Meeting. The trading window is scheduled to reopen at 9:00 AM on Monday, May 25, 2026.

The intimation was signed by Rakesh Kumar Dhuria, Company Secretary of Satia Industries, and was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 11, 2026.