| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results Sakthi Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Monday, 25th May 2026 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2026. We wish to inform that the Board of Directors of the Company at its meeting held today (25.5.2026) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2026 together with Segment Results, Statement of Assets and Liabilities, Cash Flow Statement and a declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, the Auditors has issued unmodified opinion on the audited standalone financial results for the quarter and year ended 31st March 2026. 2. Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore on the Audited Financial Results. We wish to inform that the Board of Directors of the Company at its meeting held today 25.5.2026 has approved inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Sakthi Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Thursday, 12th February 2026 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2025. We wish to inform that the Board of Directors at its meeting held today 12.2.2026 has approved the Unaudited Statement of Financial results of the Company for the quarter ended 31.12.2025. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Approval for draft agreement proposing the assignment of a claim of Rs.25219.69 Lakhs which is a matter pending before Arbitration proceedings and Withdrawal of Arbitration proceedings | ||
| Board Meeting | 28 Oct 2025 | 23 Oct 2025 |
| Sakthi Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2025 We wish to inform that the Board of Directors of the Company at its meeting held today 28.10.2025 has approved the unaudited financial results of the company for the quarter ended 30th September 2025. (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Sakthi Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Wednesday 13th August 2025 at the Head Office of the Company at 180 Race Course Road Coimbatore - 641 018 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025. We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2025) has approved, inter alia, the following: The Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2025 together with Segment Results. The aforesaid Unaudited Financial Results and the Limited Review Report of the Statutory Auditors, M/s.P.N.Raghavendra Rao & Co., Coimbatore, thereon and appointment of Independent Director, Secretarial Auditor and Cost Auditors (As Per BSE Announcement Dated on: 13.08.2025) | ||
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