| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Rana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026. | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Rana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Consideration of Unaudited Quarterly Results for the Quarter ended on 31st December 2025. Outcome Of Board Meeting. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 29 Oct 2025 |
| Rana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting to consider and approve unaudited quarterly/half yearly financial results for the quarter/half year ended on 30th September, 2025 is scheduled to be convened on 14th November, 2025. Notice attached We wish to inform you that the Board of Directors in their Meeting held today i.e. 14th November, 2025 which commenced at 12:30 p.m. (IST) and concluded at 15:00 p.m. (IST) have inter considered approved and taken on record : 1. Un-Audited Quarterly/Half Yearly Financial Results and Segment Reporting for the Quarter/Half Year ended September 30, 2025. 2. Statement of Cash Flow and Statement of Assets and Liabilities for the six months ended on 30th September, 2025. 3. Limited Review Report issued by the Statutory Auditors for the Quarter ended September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) Enclosed are 1. UQFR for the quarter/half year ended on 30th September, 2025 2. Cash Flow statement and Statement of Assets and Liabilities for the six months ended on 30th September, 2025 3. Limited Review Report for the quarter ended on 30th September, 2025 (As per BSE Announcement dated on: 18.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 2 Aug 2025 |
| Rana Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Quarterly Financial Results for the quarter ended on 30th June 2025 The Board of Directors in their Meeting held today i.e. August 14, 2025 which commenced at 04:00 p.m. (IST) and concluded at 05:05 p.m. (IST) have inter alia, 1. Considered, approved and taken on record the Un-Audited Financial Results and Segment Reporting for the Quarter ended June 30, 2025. 2. Taken on record Limited Review Report issued by the Statutory Auditors of the Company on Un-Audited Financial Results and Segment Reporting for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
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