Sita Enterprises Ltd (512589)
சுருக்கம்
The board meets on 14 Nov 2026 to consider the Q2 FY27 results.
நிகழ்வுகள்
- அடுத்த முடிவுகள்
- 14 நவ. 2026 (Q2 FY27)
- சமீபத்திய முடிவுகள்
- Q1 FY27, தாக்கல் செய்யப்பட்டது 27 அக். 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 7 ஆக. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
📅 அடுத்த நிதி முடிவுகள்: 14 நவ. 2026 (இயக்குநர் குழுக் கூட்டம்)Sita Enterprises Ltd-இன் இயக்குநர் குழுக் கூட்டம் 14 நவ. 2026 அன்று நடைபெறுகிறது; அதில் அதன் Q2 FY27 முடிவுகள் பரிசீலிக்கப்படும் (ஜூலை-செப்டம்பர் 2026).
In its latest reported quarter, Q1 FY27, Sita Enterprises' revenue was ₹0.3 Cr (-87.6% year on year, +279.6% on the previous quarter), and net profit ₹0.1 Cr (-94.6% year on year); the operating margin was 57.5%.
| Q1 FY27 (₹ கோடி) | மதிப்பு | YoY Q1 FY26-உடன் | QoQ |
|---|---|---|---|
| வருவாய் | ₹0.3 | -87.6% | +279.6% |
| செயல்பாட்டு லாபம் | ₹0.2 | -92.5% | — |
| நிகர லாபம் | ₹0.1 | -94.6% | நஷ்டத்திலிருந்து |
| EPS (₹) | 0.36 | -94.5% | நஷ்டத்திலிருந்து |
| செயல்பாட்டு லாப வரம்பு | 57.5% | — | — |
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Sita Enterprises has approved a fundamental shift in its business focus by altering its Main Object Clause under the Memorandum of Association. The company is pivoting away from real estate construction and property development toward financial services, including securities dealing, lending, general finance, and asset reconstruction (SARFAESI). The Board also approved changing the company's name and adopting a new set of MOA and AOA, subject to shareholder approval via postal ballot and regulatory consents. As of November 2026, Sita Enterprises is a micro-cap with a market capitalization of Rs 39 Cr and TTM revenue of Rs 4 Cr.
- Board approved altering the Main Object Clause on 2nd November, 2026, to enter financial services and asset reconstruction.
- Proposed shift moves focus away from structural construction, building development, and bullion trading.
- Approved change of company name from 'Sita Enterprises Limited' subject to MCA Central Registration Centre approval.
- Adoption of a new set of MOA and AOA under Companies Act, 2013, approved subject to special resolution via Postal Ballot.
- Meeting commenced at 3:30 pm and concluded at 4:30 pm on 2nd November, 2026.
Sita Enterprises Ltd has announced the closure of its Register of Members and Share Transfer Books from September 5, 2026, to September 11, 2026 (both days inclusive). This closure is scheduled for conducting the Annual General Meeting (AGM) for FY 2025–26. The cut-off date to determine member voting eligibility is set as Friday, September 4, 2026. This is a standard procedural corporate action with no direct financial impact.
- Book closure period: Saturday, 05th September 2026 to Friday, 11th September 2026
- Cut-off date for voting rights: Friday, 04th September 2026
- Purpose: Annual General Meeting (AGM) for Financial Year 2025-26
- Notified under Regulation 42 of SEBI LODR Regulations, 2015
Sita Enterprises Limited has submitted its FY 2025-26 Annual Report and convened its 43rd Annual General Meeting (AGM) for Friday, September 11, 2026. Key special business includes a proposal to increase the company's authorised share capital from Rs 3.00 crore (30 lakh equity shares of Rs 10 each) to Rs 20.00 crore (2 crore equity shares of Rs 10 each). The report also confirms the divestment of its entire holding of 7,20,000 equity shares in associate Bombay Mercantile & Leasing Company Limited during the year. The e-voting cut-off date has been fixed as September 4, 2026.
- Proposed increase in authorised share capital from Rs 3.00 Cr to Rs 20.00 Cr (2,00,00,000 equity shares of Rs 10 each).
- 43rd Annual General Meeting scheduled for September 11, 2026 via Video Conferencing.
- Cut-off date for e-voting entitlement set as September 4, 2026.
- Fully divested holding of 7,20,000 equity shares of associate entity Bombay Mercantile & Leasing Company Limited during the fiscal year.
Sita Enterprises has approved its unaudited standalone financial results for the quarter ended June 30, 2026. The Board has scheduled the Annual General Meeting (AGM) for September 11, 2026, to be conducted via video conferencing. A record date of September 4, 2026, has been set to determine shareholder eligibility for electronic voting. The company maintains a small scale with TTM revenue of Rs 6 Cr and a market capitalization of Rs 44 Cr.
- Board approved unaudited standalone financial results for the quarter ended June 30, 2026
- Annual General Meeting (AGM) scheduled for September 11, 2026, at 11:30 A.M.
- Record date for electronic voting eligibility fixed as September 4, 2026
- Book closure period set from September 5, 2026, to September 11, 2026
- Statutory Auditor issued a review report with an unmodified opinion
Sita Enterprises has scheduled a board meeting on August 12, 2026, to approve its standalone financial results for the quarter ended June 30, 2026. The board will also finalize the Directors' Report for FY26 and set the date for the upcoming Annual General Meeting (AGM). This follows a volatile FY26 where quarterly revenues fluctuated significantly, dropping to Rs 0.07 Cr in the March 2026 quarter from Rs 2.63 Cr in September 2025. The trading window for insiders has been closed since July 1, 2026.
- Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results
- Trading window closed from July 1, 2026, until 48 hours after result declaration
- Agenda includes approval of the Draft Directors’ Report for the financial year ended March 31, 2026
- Board to fix the date, time, and venue for the upcoming Annual General Meeting (AGM)
நிறுவனச் சுயவிவரம்
நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
இந்த நிறுவனத்திற்கான செயல்பாட்டுப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
வியூக வளர்ச்சி
இந்த நிறுவனத்துக்கான வியூக வளர்ச்சிப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
வெளிப்புறக் காரணிகள்
இந்த நிறுவனத்துக்கு வெளிப்புறக் காரணிகளின் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
ஒழுங்குமுறை & நிர்வாகம்
இந்த நிறுவனத்திற்கான ஒழுங்குமுறைப் பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
அபாயப் பகுப்பாய்வு
இந்நிறுவனத்துக்கான அபாய பகுப்பாய்வு இன்னும் கிடைக்கவில்லை.
