| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Sakthi Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025. The Board of Directors of the Company at its meeting held today (27.5.2025) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 (As per BSE Announcement Dated on 27/05/2025) | ||
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