Satia Industries shuts PM-3 for five months for upgradation

Satia Industries Limited will temporarily shut down Paper Machine-3 (PM-3) at its factory site in VPO: Rupana, Malout Muktsar Road, District Muktsar, Punjab for approximately five months. The shutdown is intended to facilitate the upgradation and modernisation of the machine to enhance operational capabilities. The company stated that the other paper machines and the broader plant will continue to operate as usual during this period to minimize the impact on overall production.

The intimation was made to the stock exchanges pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rakesh Kumar Dhuria, Company Secretary, signed the disclosure on May 25, 2026.

Operational Details

The following table outlines the key details regarding the temporary shutdown:

Facility	Location	Duration	Purpose
Paper Machine-3 (PM-3)	VPO: Rupana, District Muktsar, Punjab	Approximately Five Months	Upgradation and Modernisation

Satia Industries Limited has assured stakeholders that it will inform the stock exchanges promptly once the operations at Paper Machine-3 resume following the completion of the upgradation and modernisation work.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.85%	+2.74%	-17.29%	-17.43%	-33.22%	-32.99%

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:

Parameter:	Details
Meeting Date:	Saturday, May 23, 2026
Purpose:	Approval of Standalone Audited Financial Results (Q4 & FY26)
Dividend Consideration:	To be considered for year ended March 31, 2026
Regulatory Basis:	Regulation 29, SEBI (LODR) Regulations, 2015
Trading Window Reopens:	9:00 AM, Monday, May 25, 2026

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.