AGM Details

  • Date: Wednesday, 30th September 2026
  • Time: 3:00 P.M.
  • Venue: Registered Office at SCO 49-50, Sector-26, Madhya Marg, Chandigarh
  • Business:

1. To receive, consider and adopt Audited Financial Statements (Standalone and Consolidated) for year ended March 31, 2026 with Reports of Directors and Auditors

2. To appoint Director in place of Shri Rajinder Kumar Garg (DIN: 00034827) who retires by rotation

Shareholder Information

  • Register of Members Closure: September 24, 2026 to September 30, 2026 (both days inclusive)
  • E-voting Period: September 27, 2026 (9:00 a.m.) to September 29, 2026 (5:00 p.m.)
  • Cut-off Date: September 23, 2026
  • Scrutinizer: Mr. S.K. Sikka, Practicing Company Secretary (ICSI Membership No. FCS-4241)
  • Documents Available: Notice and Annual Report available on company website www.sabindustries.in and BSE website

Financial Highlights (Standalone) (` in lakh)

| Particulars | 2025-26 | 2024-25 |

| Revenue from Operations | 3,031.34 | 4,691.23 |

| Other Income | 333.22 | 282.72 |

| Total Revenue | 3,364.56 | 4,973.95 |

| Profit before Depreciation & Tax | 322.01 | 244.77 |

| Profit before Tax | 264.58 | 212.27 |

| Tax Expense | 57.42 | 35.84 |

| Profit after Tax | 207.16 | 176.43 |

| Other Comprehensive Income | (1,030.60) | (4,721.85) |

| Total Comprehensive Income | (823.44) | (4,545.42) |

| EPS (Basic & Diluted) | 1.36 | 1.16 |

Financial Highlights (Consolidated) (` in lakh)

| Particulars | 2025-26 | 2024-25 |

| Profit after Tax | (206.96) | (2,110.10) |

| Total Comprehensive Income | (1,237.56) | (6,831.95) |

| EPS (Basic & Diluted) | (1.36) | (13.87) |

Operational Performance

  • Strategic Investments: Portfolio valued at ₹33,543.03 crore including investments in Steel Strips Wheels Limited (1,32,41,870 equity shares) and Indian Acrylics Limited (1,47,93,772 equity shares)
  • Dividend Income: Increased to ₹165.52 lakh from ₹132.42 lakh in previous year
  • Real Estate Project: SSL Highway Towers (RERA approved Project PBRWERA-SAS79-PR0409) - Phase-I completed with Completion Certificate received. Total incurred: ₹23,699.07 lakh (FY26: ₹8,759.25 lakh)
  • Phase-II Modifications: Layout plan changes approved, expected to add 2.00 lakh sq. feet saleable area

Land Bank and Development Plans

Company owns land at prime locations:

  • 44 Kille (approx 36 acres) at Village Sarsini near Lalru, Punjab - planned for Mix Use Land Project
  • 16 acres in District Sangrur, Punjab - planned for industrial plots
  • 11 acres at Amloh in District Fatehgarh Sahib, Punjab - planned for industrial plots
  • Premium land at Sohna, Gurgaon, Haryana - planned for upscale farm houses

Biogas Power Plant Update

1.5 MW biogas power and bio-fertilizer plant at Moonak, Sangrur with ₹21 crore investment using bio-methanation technology. Project with Punjab Energy Development Agency (PEDA) deemed unviable and management decided not to pursue.

Capital Structure

  • Authorized Capital: ₹3,000.00 lakh (3,00,00,000 equity shares of ₹10 each)
  • Issued, Subscribed & Paid-up: ₹1,521.01 lakh (1,52,10,078 equity shares of ₹10 each)
  • Dematerialization: 15,143,077 shares (99.56% of equity share capital) in demat form

Corporate Governance

  • Board Composition: 8 Directors including Non-Executive Chairman, 4 Independent Directors
  • Board Meetings: 4 meetings held during FY26 on May 30, 2025, August 13, 2025, November 13, 2025, and February 13, 2026
  • Committee Meetings: Audit Committee (4 meetings), Nomination and Remuneration Committee (3 meetings)
  • Directors: Ms. Priya Garg appointed as Managing Director (August 13, 2025), Mr. Taavissh Jain appointed as Director (August 13, 2025), Shri Humesh Kumar Singhal reappointed as Independent Director

Dividend Policy

No dividend declared or recommended for FY26 to conserve resources for deleveraging and real estate development pipeline.

Fixed Deposits

No fixed deposits accepted under Chapter V of Companies Act 2013 during FY26.

Subsidiaries and Associates

  • No subsidiaries during the year
  • Associate: SAB Udyog Limited (40.99% holding, investment ₹287.76 lakh)
  • Net worth attributable: ₹26,419.05 lakh
  • Share of loss: ₹414.11 lakh (considered in consolidation)

Auditors

  • Statutory Auditors: S.C. Dewan & Co., Chartered Accountants (appointed till AGM 2027)
  • Secretarial Auditor: S.K. Sikka & Associates, Practicing Company Secretaries (appointed for 5 years from April 1, 2025 to March 31, 2030)
  • Internal Auditor: Gupta Abhinav & Associates, Chartered Accountants
  • All audit reports are unqualified without any reservations or adverse remarks

Management Appointments and Remuneration

  • Ms. Priya Garg: Managing Director (₹264.24 lakh p.a.)
  • Shri Sanjay Garg: Additional Managing Director (₹67.67 lakh p.a.)
  • Shri Bhagwan Singh Negi: Chief Financial Officer (₹15.43 lakh p.a.)
  • Ms. Gurpreet Kaur: Company Secretary (₹21.07 lakh p.a.)

Shareholding Pattern (as on March 31, 2026)

| Category | Shares | Percentage |

| Promoter & Persons Acting in Concert | 11,189,300 | 73.57% |

| Financial Institutions, Banks & Mutual Funds | 1,232 | 0.01% |

| Bodies Corporate | 3,815,091 | 25.08% |

| NRI's | 1,088 | 0.01% |

| General Public | 203,367 | 1.33% |

| Total | 15,210,078 | 100.00% |

Key Financial Positions (Standalone as on March 31, 2026)

  • Total Assets: ₹43,377.18 lakh
  • Non-current Assets: ₹26,209.62 lakh (including Property, Plant & Equipment ₹2,007.45 lakh, Investments ₹23,372.39 lakh)
  • Current Assets: ₹17,167.56 lakh (including Inventories ₹14,941.82 lakh, Cash & Cash Equivalents ₹656.49 lakh)
  • Equity: ₹24,156.25 lakh
  • Non-current Liabilities: ₹8,925.82 lakh (including Borrowings ₹3,042.04 lakh)
  • Current Liabilities: ₹10,295.11 lakh (including Borrowings ₹2,213.06 lakh)

Other Disclosures

  • Corporate Social Responsibility: CSR Policy framed but no activities undertaken as not required under Section 135 of Companies Act, 2013
  • Whistle Blower Policy: Implemented, no complaints received during FY26
  • Sexual Harassment: No complaints received during FY26
  • Internal Financial Controls: Adequate and operating effectively
  • Risk Management: Policy implemented covering technical, physical, construction, performance and legal risks

#Tags: #SABIndustries #AGM2026 #FY26Results #RealEstate #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral