Sakthi Sugars Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sakthi Sugars Ltd. on BSE

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Sakthi Sugars Ltd.

29 Aug 2025

22.61

-0.40%

Company Update

Sakthi Sugars Ltd - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, we enclose copies of the newspaper publications made in Financial Express (English) and Dinamani (Tamil) on 29th August 2025 regarding the intimation of 63rd AGM of the Company to be held through VC/OAVM.

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Sakthi Sugars Ltd.

29 Aug 2025

22.61

-0.40%

Company Update

Sakthi Sugars Ltd - 507315 - A Letter Was Sent To Members Providing A Web-Link Including …

BSE India

Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, the Company has sent a letter providing a web-link, including the exact path of the Annual Report 2024-25, to those Members who have not registered their email addresses with the Company / RTA.

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Sakthi Sugars Ltd.

28 Aug 2025

22.61

-0.40%

Corp. Note

Sakthi Sugars Ltd - 507315 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015 we enclose copy of Annual Report together with Notice convening the 63rd Annual General Meeting of the Company on Thursday, the 25th September 2025 at 11.30 A.M. through Video Conferencing/Other Audio Visual means.

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Sakthi Sugars Ltd.

28 Aug 2025

22.61

-0.40%

AGM

Sakthi Sugars Ltd - 507315 - Annual Report And Notice Of 63Rd Annual General Meeting

BSE India

Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations 2015, we enclose copy of Annual Report together with Notice convening the 63rd Annual General meeting of the Company on Thursday the 25th September 2025 at 11.30 A.M. through Video Conferencing/Other Audio Video Visual Means.

pdf

Sakthi Sugars Ltd.

26 Aug 2025

22.61

-0.40%

Company Update

Sakthi Sugars Ltd - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English) and Dinamani (Tamil) on 25th August 2025, regarding notice for the attention of the shareholders with respect to holding of 63rd Annual General Meeting of the Company through Video Conference/Other Video Means.

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Sakthi Sugars Ltd.

14 Aug 2025

22.61

-0.40%

Company Update

Sakthi Sugars Ltd - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the requirement of SEBI LODR, we herewith attach copies of following publications in Financial Express (English Daily) and in Maalai Malar ( Tamil Daily) with respect to publication of unaudited Financial results for the quarter ended 30.6.2025 published on 14.8.2025

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Sakthi Sugars Ltd.

13 Aug 2025

22.61

-0.40%

Company Update

Sakthi Sugars Ltd - 507315 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board has approved appointment of Smt.Susheela Balakrishnan (DIN 07140637) as Additional Director to hold office upto the date of the next Annual General meeting. She is also appointed as Independent Director of the Company for a term of five consecutive years with effect from 13th August 2025 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

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Sakthi Sugars Ltd.

13 Aug 2025

22.61

-0.40%

Company Update

Sakthi Sugars Ltd - 507315 - Appointment Of Cost Auditors

BSE India

The Board has approved the appointment of STR & Associates, Cost Accountants (Firm No 000029) as the Cost Auditors of the Company for the financial year 2025-26

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Sakthi Sugars Ltd.

13 Aug 2025

22.61

-0.40%

Company Update

Sakthi Sugars Ltd - 507315 - Appointment Of Secretarial Auditor

BSE India

The Board has recommended the appointment of Sri.R.Dhanasekaran, Practising Company Secretary, (Membership No F7070, Peer Review 6739/2025) as the Secretarial Auditor of the Company for a term of five (5) consecutive years from 1.4.2025 to 31.3.2030 subject to the approval of shareholders at the ensuing Annual General meeting.

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Sakthi Sugars Ltd.

13 Aug 2025

22.61

-0.40%

AGM

Sakthi Sugars Ltd - 507315 - Annual General Meeting

BSE India

The Board has convened 63rd Annual General Meeting of the Company on Thursday 25th September 2025 at 11.30 A.M. through Video Conferencing VC/ Other Audio Visual Means (OAVM)

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Sakthi Sugars Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sakthi Sugars Ltd. on BSE