Saptarishi agro industries Limited has announced that its Board of Directors will convene on February 12, 2026, to deliberate on key business matters including the company's third quarter financial performance and strategic expansion initiatives. The meeting, scheduled to be held at the company's corporate office in Ahmedabad, will address several critical agenda items as per regulatory requirements under SEBI regulations.

Financial Results Review

The primary focus of the board meeting will be the consideration and approval of unaudited financial results for the third quarter and nine months ended December 31, 2025. This review will be conducted in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will include a limited review report.

Strategic Business Expansion

The board will review the company's progress in identifying and acquiring a food processing unit with a similar product line. This strategic initiative aims to enhance Saptarishi Agro Industries' product basket and strengthen its market position in the agro-processing sector. The expansion represents the company's commitment to diversifying its operational capabilities and increasing its market reach.

Key Appointments and Governance

A significant agenda item includes the proposed appointment of Ms. Khushboo Negi as Company Secretary and Compliance Officer. This appointment reflects the company's focus on strengthening its corporate governance framework and ensuring regulatory compliance across all operations.

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, Saptarishi Agro Industries has implemented a trading window closure effective January 1, 2026. The restriction will remain in place until 48 hours after the public declaration of the unaudited financial results. All designated and connected persons have been duly informed of these restrictions through formal communication dated December 23, 2025.

Corporate Compliance

The board meeting notification, signed by Director Krunal Ravjibhai Patel (DIN: 02517567), demonstrates the company's adherence to regulatory disclosure requirements. The formal communication to BSE Limited ensures transparency and keeps stakeholders informed of material developments that may impact the company's operations and financial performance.

Saptarishi agro industries Limited has announced the appointment of its Managing Director as Interim Compliance Officer following the resignation of the company's Company Secretary and Compliance Officer. The appointment ensures regulatory compliance continuity during the transition period.

Leadership Transition Details

The Board of Directors has designated Mr. Rushabh Ravjibhai Patel (DIN: 02721107), Managing Director, as Interim Compliance Officer effective November 30, 2025. This appointment was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Assurance

The interim appointment has been structured to ensure uninterrupted compliance with regulatory requirements. The company has emphasized that this designation maintains continuity in adherence to SEBI (LODR) Regulations and other applicable laws until a permanent replacement is found.

Saptarishi Agro Industries has confirmed that all statutory and regulatory compliances are being duly maintained during this interim period. The appointment demonstrates the company's commitment to maintaining governance standards and regulatory adherence despite the leadership transition.

Company Information

Saptarishi Agro Industries Limited operates with its registered office located at Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamil Nadu. The company trades on BSE with security code 519238 and security ID SPTRSHI, with ISIN INE233P01017.