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The Annexure

Desk› Fast Moving Consumer Goods› Sakthi Sugars Ltd

Sakthi Sugars Ltd

BSE 507315 SAKHTISUG INE623A01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Sugar

Filing rhythm · 61 trading days

16 filings · 9 material · busiest 2026-08-13

What it files

Change in Management7 Newspaper Publication3 Board Outcome1 Results1 AGM / EGM1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

16 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to SEBI LODR Regulations 2015, we send herewith copies of Newspaper publications with respect to unaudited financial results for the quarter ended 30.6.2026 published on 14.8.2026

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached copies of newspaper advertisement published on 14th August 2026 regarding a notice to investors about the opening of a special window for transfer and dematerialisation ....

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13.8.2026

    Unaudited financial results for the quarter ended 30.6.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Outcome Of Board Meeting Held On 13.8.2026

    Unaudited financial results for the quarter ended 30.6.2026

    Result / Financial Results View filing →

  5. 13 August 2026

    Change in Management

    Change in Management

    The Board of Directors has approved Appointment of Sri.S. Chandrasekhar as Additional Non Executive Non Independent Director on 13.8.2026.

    Company Update / Change in Management View filing →

  6. 13 August 2026

    Change in Management

    Change in Management

    The Board of Directors has approved re-appointment of Sri.M.Balasubramaniam as Managing Director for a period of 5 years from 27th August 2026.

    Company Update / Change in Management View filing →

  7. 13 August 2026

    Change in Management

    Change in Management

    The Board of Directors has approved re-appointment of Sri.M.Srinivaasan as Joint Managing Director for a period of 5 years from 27th August 2026.

    Company Update / Change in Management View filing →

  8. 13 August 2026

    Change in Management

    Change in Management

    The Audit Committee and Board of Directors have approved the appointment of Smt.R.Jeysree, Manager - Costing to head the Internal Audit Department (in-house) with effect from 13th August 2026.

    Company Update / Change in Management View filing →

  9. 13 August 2026

    Change in Management

    Change in Management

    Smt.R.Jeysree, Manager - Costing has been appointed to head the Internal Audit Department (in-house) with effect from 13th August 2026. Pursuant to Regulation 30, disclosure with respect ....

    Company Update / Change in Management View filing →

  10. 13 August 2026

    Change in Management

    Change in Management

    The Board of Directors has approved the appointment of STR & Associates, Cost Accountants, as the Cost Auditors of the Company for the financial year 2026-27

    Company Update / Change in Management View filing →

  11. 13 August 2026

    AGM / EGM

    Convening Of Annual General Meeting

    The Board has convened 64th Annual General meeting of the Company on Friday 25th September 2026 at 12.30 PM through Video conferencing/Other Audio Visual Means (OAVM)

    AGM/EGM / AGM View filing →

  12. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting For Considering Unaudited Financial Results For The Quarter Ended 30.06.2026

    Sakthi Sugars Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve A meeting of the Board of Directors ....

    Board Meeting / Board Meeting View filing →

  13. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 30 June 2026

    Change in Management

    Change in Management

    Pursuant to Regulation 30 of listing regulations, we would like to inform you regarding the change in the Senior Management Personnel (SMP) of the Company.

    Company Update / Change in Management View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we wish to ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding notice of special window for transfer and dematerialisation of physical shares

    Company Update / Newspaper Publication View filing →