Sita Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report thereon;2. The Draft Directors Report along with its annexures for the financial year ended 31st March 2026;3. The Draft Notice convening the Annual General Meeting of the Company for the financial year ended 31st March 2026;4. To fix the date time and venue of the Annual General Meeting of the Company for the financial year ended 31st March 2026;5. Any other business with the permission of the Chair.
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