Financial Year 2026-2027Financial Year 2025-2026Financial Year 2024-2025Financial Year 2023-2024Financial Year 2026-2027 Outcome Working Committee April 28, 2026 Outcome of Financial Results and Price sensitive information April 27, 2026 Outcome of Working Committee April 16, 2026 Financial Year 2025-2026 Closure of Trading Window for quarter and year ended March 31, 2026 Outcome of the Extra Ordinary General Meeting of Satin Finserv Limited held on March 30, 2026 Proceedings of 7th Extra-Ordinary General Meeting (2025-26) held on March 30, 2026 Proceedings of 6th Extra-Ordinary General Meeting (2025-26) held on February 19, 2026 Outcome of Working Committee of Board of Directors held on February 06, 2026 Proceedings of 5th Extra-Ordinary General Meeting (2025-26) held on February 06, 2026 Outcome of Working Committee of Board of Directors held on January 30, 2026 Outcome of Board Meeting held on January 17, 2026 Outcome of Working Committee of Board of Directors held on December 30, 2025 Proceedings of 4th Extra-Ordinary General Meeting (2025-26) held on December 29, 2025 Outcome of Working Committee of Board of Directors held on December 22, 2025 Outcome of Working Committee of Board of Directors held on December 01, 2025 Outcome of Board Meeting held on November 26, 2025 Proceedings of 3rd Extra-Ordinary General Meeting (2025-26) held on November 06, 2025 Outcome of Board Meeting held on October 17, 2025 Closure of Trading Window for quarter and half year ended September 30, 2025 Outcome of Working Committee of Board of Directors held on September 29, 2025 Outcome of Working Committee of Board of Directors held on September 23, 2025 Outcome of Working Committee of Board of Directors held on September 10, 2025 Outcome of Working Committee of Board of Directors held on September 03, 2025 Intimation regarding appointment of Mr. Pramod Marar as Chief Executive Officer (CEO) of the Company w.e.f August 20, 2025 Proceedings of 2nd Extra-Ordinary General Meeting (2025-26) held on August 18, 2025 Proceedings of 1st Extra-Ordinary General Meeting (2025-26) held on August 11, 2025 Outcome of Board Meeting held on July 28, 2025 Proceedings of 7th Annual General Meeting held on July 18, 2025 Outcome of Board Meeting held on April 25, 2025 Financial Year 2024-2025 Closure of Trading Window for quarter and year ended March 31, 2025 Key Business Update as on March 31, 2025 Outcome of Board Meeting held on January 31, 2025 Appointment of Ms. Sangam as CS & CCO, Resignation of Mr. Bhuvnesh as WTD & CEO and Appointment of Mr. Dhiraj as CEO Closure of Trading Window for quarter ended December 31, 2024 Outcome of the Board Meeting held on October 25, 2024 Proceedings of 1st Extra Ordinary General Meeting for the Financial Year 2024-25 Outcome of Board Meeting held on September 20, 2024 Outcome of Board Meeting held on September 11, 2024 Resignation of Mr. Gurvinder Singh as the Company Secretary and Chief Compliance Officer dated September 11, 2024 Outcome of Board Meeting held on August 30, 2024 Outcome of Board Meeting held on August 28, 2024 Outcome of Board Meeting held on August 23, 2024 Outcome of Board Meeting held on August 21, 2024 Re-appointment of Statutory Auditor dated August 8, 2024 Proceedings of 6th AGM dated August 8, 2024 Outcome of Board Meeting held on July 24,2024 Closure of Trading Window for quarter ended June 30, 2024 Intimation of allotment of NCD dated June 28, 2024 Outcome of the meeting of Working Committee held on June 26, 2024 Outcome of Board Meeting hed on April 22, 2024 Submission of information under Annexure – XIV-B of the SEBI Operational Circular no. SEBI/HO/DDHS/P/CIR/2021/613 Financial Year 2023-2024 Closure of Trading Window for quarter and year ended March 31, 2024 Intimation of Appointment of Mr. Bhuvnesh Khanna as WTD & CEO Approval of Code of Practices and Procedures for Fair Disclosure of UPSI dated March 22, 2024 Proceedings of 4th EGM dated March 22, 2024
