| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Thursday 13th February 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 31st December 2024. The Board of Directors has approved Unaudited statement of financial results of the company for the quarter ended December 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2024. Pursuant to regulation 33 of SEBI(LODR) Regulations, 2015, we enclosed the following: 1. Unaudited Statement of Financial Results for the quarter ended 30.09.2024. 2. A copy of Limited Review Report. (As Per BSE Announcement dated on 12.11.2024) | ||
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