Bannari Amman Sugars Limited has announced the resignation of Mr. S Sathish Kumar from the position of Vice President Unit-2. The resignation, attributed to personal reasons, was accepted by the company and became effective from the close of business hours on February 27, 2026. The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the resignation was processed following the completion of internal formalities. Mr. S Sathish Kumar was part of the Senior Management Personnel, and his cessation of service has been recorded accordingly. The official communication was addressed to both the National Stock Exchange of India Ltd and BSE Limited.

Details of Resignation

The specific details regarding the change in senior management were outlined in the annexure provided to the exchanges. The table below summarizes the key particulars of the event.

The resignation letter submitted by Mr. S Sathish Kumar expressed gratitude to the management for the opportunity to work within the organization. He formally requested to be relieved from his duties as Vice President due to the aforementioned personal reasons. The company has updated its records to reflect this change in its senior management structure.

Bannari Amman Sugars Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will discuss the possibility of recommending a dividend for the financial year ending March 31, 2026.

Agenda for the Board Meeting

The meeting, convened under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on two key items. The first involves the review and approval of the company's financial performance for the fourth quarter and the full fiscal year. The second item on the agenda is the consideration of a dividend payout, subject to the board's assessment of the financials.

Trading Window Closure

In compliance with regulatory norms, the company had previously informed the exchanges about the closure of the trading window. The trading window remains closed from April 1, 2026, to May 29, 2026, inclusive. This period encompasses the board meeting and the subsequent announcement of financial results.

The board's decision on the financial results and any potential dividend declaration will be communicated to the stock exchanges following the conclusion of the meeting.